Search

Search OpenSanctions

Filtered: Moldova

Search guide · Data current as of 2025-12-09

Dorin Drăguțanu
Person · Politician · Moldova
Ion Bălan
Person · Politician · Moldova
Ion Țurcanu
Person · Politician · Moldova · Romania
Eugeniu Nichiforciuc
Person · Politician · Moldova
Ramona Strugariu
Person · Politician · European Union · Moldova · Romania
Mariana Durleșteanu
Person · Politician · Moldova
Maxim Potîrniche
Person · Politician · Moldova · Soviet Union
Mihai Cimpoi
Person · Politician · Moldova · Romania
Simion Grișciuc
Person · Politician · Moldova
Valeriu Lazăr
Person · Politician · Moldova
Vladimir Hotineanu
Person · Politician · Moldova
Evil Corp
Organization · Sanctioned entity · Moldova · Russia
LAVRION
Vessel · Person of interest · Belize · DR Congo · Moldova · Malta · Russia · Tanzania
ROMAN RODION
Person · Crime · Wanted · Moldova · Poland
CIUBARA MARCEL
Person · Crime · Wanted · Moldova · Poland · Romania
Grigorii Uzun
Person · Politician · Moldova · Russia · Soviet Union
Corneliu Padnevici
Person · Politician · Moldova
Dumitru Budianschi
Person · Politician · Moldova · Soviet Union
Ala Nemerenco
Person · Politician · Moldova
Eva Gudumac
Person · Politician · Moldova
Tatiana Potîng
Person · Politician · Moldova · Soviet Union
Grigore Petrenco
Person · Politician · Moldova
Anatolie Zagorodnîi
Person · Politician · Moldova
Cristian Rizea
Person · Politician · Moldova · Romania
Vadim Pistrinciuc
Person · Politician · Moldova