Search

Search OpenSanctions

Search guide · Data current as of 2025-11-18

Valentin Cebotari
Person · Politician · Moldova
Nicolae Roșca
Person · Person of interest · Moldova
Ruslan Mova
Person · Politician · Moldova · Transnistria
Vadim Fotescu
Person · Politician · Moldova
Petru Burduja
Person · Politician · Moldova
Ivanna Koksal
Person · Politician · Moldova
Adela Răileanu
Person · Politician · Moldova
Adrian Belîi
Person · Politician · Moldova
Mariana Cușnir
Person · Politician · Moldova
Marcela Adam
Person · Politician · Moldova
Efimia Bandalac
Person · Politician · Moldova
Vladimir Cîssa
Person · Politician · Moldova
Oleg Volkov
Person · Politician · Moldova
Ion Perju
Person · Politician · Moldova
Gaik Vartanean
Person · Politician · Moldova
Alexandr Trubca
Person · Politician · Moldova
Victor Spînu
Person · Politician · Moldova
Eugeniu Sinchevici
Person · Politician · Moldova
Artemie Cătănoi
Person · Politician · Moldova
Andrian Cheptonar
Person · Politician · Moldova
Dumitru Pulbere
Person · Politician · Moldova
Fadei Nagacevschi
Person · Politician · Moldova
Corneliu Popovici
Person · Politician · Moldova
ALEVTIN SHELKOVNIKOV
Vessel · Person of interest · Cook Islands · Saint Kitts and Nevis · Moldova · Panama
Oleg Canațui
Person · Politician · Moldova