Search

Search OpenSanctions

Filtered: Moldova

Search guide · Data current as of 2026-05-26

Dmitry Croitor
Person · PEP · Moldova
Igor Munteanu
Person · PEP · Moldova
Alexandr Bannicov
Person · PEP · Moldova
Oleg Savva
Person · PEP · Moldova
Veaceslav Negruța
Person · PEP · Moldova
Irina Molokanova
Person · PEP · Moldova · Transnistria
Nicolae Țâu
Person · PEP · Moldova
Tudor Ulianovschi
Person · PEP · Moldova
Ana Guțu
Person · PEP · Moldova · Romania
Ramona Strugariu
Person · PEP · European Union · Moldova · Romania
Nae-Simion Pleșca
Person · PEP · Moldova
Valentina Golban
Person · PEP · Moldova
Valeriu Lazăr
Person · PEP · Moldova
Vasile Stati
Person · PEP · Moldova
Vladimir Hotineanu
Person · PEP · Moldova
Olesea Stamate
Person · PEP · Moldova
Gheorghe Brașovschi
Person · PEP · Moldova
NOBEL
Vessel · Shadow fleet · Person of interest · Cameroon · Liberia · Moldova · Norway · Russia
VOLGO-BALT 242
Vessel · Maritime detention · Person of interest · Cameroon · Cambodia · Moldova · Malta · Russia · Tanzania
Grigorii Uzun
Person · PEP · Moldova · Russia · Soviet Union
Nicolae Roșca
Person · Person of interest · Moldova
Cristina Gherasimov
Person · PEP · Moldova
Ala Nemerenco
Person · PEP · Moldova
Vladislav Cojuhari
Person · PEP · Moldova
Stephane Christophe Bride
Person · PEP · France · Moldova

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.

GET https://api.opensanctions.org/search/default?countries=md&offset=225