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Search guide · Data current as of 2025-04-30

Ion Crețu
Person · Person of interest · Moldova
Expert Comerț SRL
Legal entity · Moldova
Dumitru Robu
Person · Person of interest · Moldova
Ion Muruianu
Person · Person of interest · Moldova
Larisa Voloh
Person · Person of interest · Moldova
Sergiu Fîntîna
Person · Person of interest · Moldova
Andrian Șova
Person · Person of interest · Moldova
Oxana Robu
Person · Person of interest · Moldova
Nicolae Prițcan
Person · Person of interest · Moldova
Vasile Secrieru
Person · Person of interest · Moldova
Iurie Perevoznic
Person · Person of interest · Moldova
Ștefan Pavlov
Person · Person of interest · Moldova
Grigore Filipov
Person · Person of interest · Moldova
Burex SRL
Legal entity · Moldova
Dita Estfarm SRL
Company · Person of interest · Moldova
Uispac SRL
Company · Person of interest · Moldova
Victor Burduh
Person · Person of interest · Moldova
Svetlana Mocan
Person · Person of interest · Moldova
Serghei Țurcan
Person · Person of interest · Moldova
Iurie Levinschi
Person · Person of interest · Moldova
Daniel-Marius Staicu
Person · Person of interest · Moldova · Romania
HAVRUN DANU
Person · Crime · Wanted · Moldova · Poland
BABEI BORIS
Person · Crime · Wanted · Moldova · Poland
BAHMACENCO ELENA
Person · Crime · Wanted · Moldova · Poland
GROZDEV VADIM
Person · Crime · Wanted · Moldova · Poland

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Topics

737Politician 386Crime 386Wanted 377Person of interest 129Sanctioned entity 40Diplomat 32Debarred entity 18Disqualified 14Sanction-linked entity 13Bank 10Close Associate 8Military 7War crimes 7Political party 5Judge 3State-owned enterprise

Data sources

761Wikidata 698Wikidata Persons in Relevant Categories 517Wikidata Politically Exposed Persons 389RISE Moldova People of interest 354Poland Wanted Persons 139Every Politician 53Russian National Settlement Depository (NSD, ISIN Assignment)35Canadian Consolidated Autonomous Sanctions List 32US SAM Procurement Exclusions 31EU Financial Sanctions Files (FSF)31State Register of legal entities in the Republic of Moldova 31French National Asset Freezing System 31Monaco National Fund Freezing List 31Ukraine NSDC State Register of Sanctions 30Swiss SECO Sanctions/Embargoes 30INTERPOL Red Notices 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)25Belgian Financial Sanctions 25EU Consolidated Travel Bans 24Moldovan Ban List of Economic Operators 21US CIA World Leaders 18UK Companies House Disqualified Directors 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 17Graph-based entity tagging 15EU Council Official Journal Sanctioned Entities 13Business Identifier Code (BIC) Reference Data 12Australian Sanctions Consolidated List 10Wikidata Entities of Interest 9Japan Economic Sanctions and List of Eligible People 9New Zealand Russia Sanctions 9ACF List of War Enablers 8Russian Unified State Register of Legal Entities 8Global Energy Ownership Tracker 8PermID Open Data 7Russian PMC Wagner mercenaries (Myrotvorets list)6Ukraine War and Sanctions 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3African Development Bank Debarred Entities 3UK Companies House People with Significant Control 3OpenCorporates 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2EBRD Ineligible Entities 2Inter-American Development Bank Sanctions 2US CIA World Factbook Heads of State and Government 2US Secret Service Most Wanted Fugitives 2WorldBank Debarred Providers 1Legal Entity Identifier (LEI) Reference Data 1Polish List of Persons and Entities Subject to Sanctions 1US FBI Most Wanted

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