Search

Search OpenSanctions

Filtered: Moldova

Search guide · Data current as of 2025-12-25

Eduard Smirnov
Person · Politician · Moldova
Anca Dragu
Person · Politician · Moldova · Romania
CERNIT MURAT
Person · Sanctioned entity · Moldova · Türkiye
AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova
Anatolii PRIZENKO
Person · Sanctioned entity · Moldova
Societatea Cu Raspundere Limitata Project Invest Company
Company · Sanctioned entity · Moldova
Mihály Bayer
Person · Politician · Hungary · Kuwait · Moldova · Ukraine
Corneliu Furculiță
Person · Politician · Moldova · Romania
Iurie Roșca
Person · Politician · Moldova
Liliana Palihovici
Person · Politician · Moldova
Alexandru BEȘCHIERU
Person · Sanctioned entity · Moldova
Mihail Vlah
Person · Sanctioned entity · Moldova
Societatea cu Răspundere Limitată LIDER LEASING
Company · Sanctioned entity · Moldova
Olga Cebotari
Person · Politician · Moldova · Russia
Jean-Claude Périsset
Person · Politician · Switzerland · Germany · Moldova · Romania
Vladimir Vitiuc
Person · Politician · Moldova
Vitalie Pîrlog
Person · Politician · Moldova
Violeta Ivanov
Person · Politician · Moldova · Soviet Union
Victor Stepaniuc
Person · Politician · Moldova · Soviet Union
Gheorghe Duca
Person · Politician · Moldova · Romania
Alexandr Stoianoglo
Person · Politician · Moldova · Romania
Nikolay Grigorishin
Person · Politician · Moldova · Russia · Soviet Union · Ukraine
Vasile Șoimaru
Person · Politician · Moldova · Romania
Oleg Khorzhan
Person · Politician · Moldova · Transnistria · Soviet Union
Aleksandr Okulov
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia

Previous
101 - 125 of 1787
Next