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Search guide · Data current as of 2026-01-20

MAX JET SERVICE LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Moldova · Netherlands · United States
RAVNOPRAVIE
Company · Debarred entity · Sanctioned entity · Moldova
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Moldova
OKAF Trading Societatea Cu Raspundere Limitata
Company · Debarred entity · Sanctioned entity · Moldova
AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Moldova
Societatea Cu Raspundere Limitata Project Invest Company
Company · Debarred entity · Sanctioned entity · Moldova
Societatea cu Răspundere Limitată LIDER LEASING
Company · Debarred entity · Sanctioned entity · Moldova
Agent de Asigurare LIDER ASIG Societate cu Răspundere Limitată
Company · Debarred entity · Sanctioned entity · Moldova
PORT olya-4
Vessel · Debarred entity · Sanctioned entity · Moldova · Russia
Port Olya-1
Vessel · Debarred entity · Sanctioned entity · Moldova · Russia
KONAK
Vessel · Maritime detention · Person of interest · Regulator warning · Cameroon · Cambodia · Moldova · Russia · Vanuatu
Societatea cu Răspundere Limitată JET4U
Company · Sanctioned entity · Moldova
NOBEL
Vessel · Shadow fleet · Person of interest · Cameroon · Liberia · Moldova · Norway · Russia
Societatea cu Răspundere Limitată NOVASTAL PRIM
Company · Sanctioned entity · Moldova
LAVRION
Vessel · Person of interest · Belize · DR Congo · Moldova · Malta · Russia · Tanzania
Întreprinderea Mixtă Moldo-Irlandeză ROMANY GAZ GROUP S.R.L.
Company · Debarred entity · Moldova
Moldova Steel Works JSC
Company · Moldova
Moldovagaz
Company · Sanction-linked entity · Moldova
ÎNTREPRINDEREA MIXTĂ UZINA TOPAZ S.A.
Company · Sanctioned entity · Moldova
Moldavskaya GRES
Company · Sanction-linked entity · Moldova
Moldovatransgaz SRL
Company · Sanction-linked entity · Moldova
ALEVTIN SHELKOVNIKOV
Vessel · Person of interest · Cook Islands · Saint Kitts and Nevis · Moldova · Panama
Societatea cu Răspundere Limitată THERMEX MLD
Company · Sanctioned entity · Moldova
Дисконтные государственные облигации Министерства Финансов Республики Молдова
Security · Sanctioned entity · Moldova
Дисконтные государственные облигации Министерства Финансов Республики Молдова
Security · Sanctioned entity · Moldova

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Topics

47Sanctioned entity 41Person of interest 36Maritime detention 32Debarred entity 29Regulator warning 6Sanction-linked entity 3Export controlled 1Shadow fleet 1Political party

Data sources

37Black Sea MoU Detention List 34RISE Moldova People of interest 33State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova 33Russian National Settlement Depository (NSD, ISIN Assignment)19Moldovan Ban List of Economic Operators 17Paris MoU Banned List 11US SAM Procurement Exclusions 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)8PermID Open Data

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Countries

171Moldova 5Russia 3Cameroon 3Vanuatu 2Comoros 2Saint Kitts and Nevis 1Belize 1DR Congo 1Cook Islands 1Cambodia

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