Search - OpenSanctions

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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Github code

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Moldova Wikidata

Search guide · Data current as of 2026-02-22

Andrei Cucu
Person · Politician · Moldova
Victoria Iftodi
Person · Politician · Moldova
Nicolae Plămădeală
Person · Politician · Moldova
Person
Person · Politician · Moldova · Romania
Iurie Bolboceanu
Person · Politician · Moldova
Natalia Plugaru
Person · Politician · Moldova
Lilian Zaporojan
Person · Politician · Moldova
Vlad Druk
Person · Close Associate · Moldova
Valentina Țapiș
Person · Politician · Moldova
Vasile Zgardan
Person · Politician · Moldova
Sergei Yalovitsky
Person · Moldova
Mircea Buga
Person · Politician · Moldova
Vladimir Grosu
Person · Politician · Moldova
Anton Ragoza
Person · Moldova
Alexei Barbăneagră
Person · Politician · Moldova
Andrei Vacarciuc
Person · Politician · Moldova
Nicolai Deatovschi
Person · Politician · Moldova
Gheorghe Arpentin
Person · Politician · Moldova
Ion Lupu
Person · Politician · Moldova
Ion Madan
Person · Politician · Moldova · Romania
Ion Munteanu
Person · Politician · Moldova
Ludmila Belcencova
Person · Politician · Moldova
Mihai Patraș
Person · Politician · Moldova
Nicolae Osmochescu
Person · Politician · Moldova
Simion Furdui
Person · Politician · Moldova

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=md&datasets=wikidata&offset=525

Read the api/search docs.

Topics

685Politician 171Person of interest 37Diplomat 33Sanctioned entity 14Disqualified 12Debarred entity 12Close Associate 8Military 7War crimes 5Judge

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Data sources

713Wikidata 651Wikidata Persons in Relevant Categories 548PEP position annotations by OpenSanctions 545Wikidata Politically Exposed Persons 165RISE Moldova People of interest 105MySociety's EveryPolitician Legislators 30Canadian Consolidated Autonomous Sanctions List 24Belgian Financial Sanctions 24Swiss SECO Sanctions/Embargoes 24EU Financial Sanctions Files (FSF)

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

713Moldova 90Soviet Union 74Romania 31Russia 21Transnistria 13Ukraine 9France 3European Union 3Israel 3United States

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting