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Search guide · Data current as of 2025-05-05

Serghei Svinarenco
Person · Moldova
Andrei Galbur
Person · Politician · Moldova
Oleg Vladimirovich Gomenyuk
Person · Politician · Moldova · Transnistria (PMR)
Octavian Calmic
Person · Politician · Moldova
Lilian Zaporojan
Person · Politician · Moldova
Renato Usatii
Person · Politician · Moldova
Ion Sturza
Person · Politician · Moldova · Romania
Ion Ceban
Person · Politician · Moldova
Miron Shor
Person · Close Associate · Sanction-linked entity · Israel · Moldova · Soviet Union
Ramona Strugariu
Person · Politician · European Union · Moldova · Romania
Pavel Voicu
Person · Politician · Moldova
Liliana Nicolaescu-Onofrei
Person · Politician · Moldova
Igor Gorgan
Person · Politician · Moldova · Soviet Union
Natalia Solcan
Person · Politician · Moldova
Regina Apostolova
Person · Politician · Moldova
Alexandru Flenchea
Person · Politician · Moldova · Soviet Union
Ștefan Maimescu
Person · Politician · Moldova
Oleg Khorzhan
Person · Politician · Moldova · Transnistria (PMR) · Soviet Union
Svetlana Cebotari
Person · Politician · Moldova
Viorica Dumbrăveanu
Person · Politician · Moldova
Gheorghe Bălan
Person · Politician · Moldova
Sergiu Pușcuța
Person · Politician · Moldova
Anatol Usatii
Person · Politician · Moldova
Vadim Brînzan
Person · Politician · Moldova
Fadei Nagacevschi
Person · Politician · Moldova

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Topics

701Politician 165Person of interest 41Diplomat 25Sanctioned entity 13Disqualified 8Military 8Close Associate 7War crimes 5Judge 3Sanction-linked entity 1Crime 1Wanted

Data sources

764Wikidata 698Wikidata Persons in Relevant Categories 519Wikidata Politically Exposed Persons 159RISE Moldova People of interest 114Every Politician 21Canadian Consolidated Autonomous Sanctions List 20Swiss SECO Sanctions/Embargoes 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20Monaco National Fund Freezing List 18US CIA World Leaders 16Belgian Financial Sanctions 16EU Consolidated Travel Bans 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13UK Companies House Disqualified Directors 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)10Australian Sanctions Consolidated List 10EU Council Official Journal Sanctioned Entities 10Ukraine NSDC State Register of Sanctions 10Wikidata Entities of Interest 8ACF List of War Enablers 7Japan Economic Sanctions and List of Eligible People 7New Zealand Russia Sanctions 7Russian PMC Wagner mercenaries (Myrotvorets list)4Graph-based entity tagging 3Russian Unified State Register of Legal Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2State Register of legal entities in the Republic of Moldova 2US CIA World Factbook Heads of State and Government 1INTERPOL Red Notices 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

764Moldova 93Soviet Union 69Romania 41Russia 22Transnistria (PMR)12Ukraine 8France 3European Union 2Bulgaria 2Israel 2Crimea (Occupied Ukraine)2Donetsk (Occupied Ukraine)2United States of America 1Armenia 1Cyprus 1United Kingdom 1North Macedonia 1Mexico

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