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Filtered: Moldova

Search guide · Data current as of 2026-02-20

Vadim Fotescu
Person · Politician · Moldova
NICOLAE CONDURACHE
Person · Crime · Wanted · Moldova · Romania
DMITRII SOIN
Person · Crime · Wanted · Moldova
ALEKSEI DUDIN
Person · Crime · Wanted · Moldova · Russia
VICTOR APOSTOLIUC
Person · Crime · Wanted · Moldova
Întreprinderea Mixtă Moldo-Irlandeză ROMANY GAZ GROUP S.R.L.
Company · Debarred entity · Moldova
GRITCU ALEXANDR
Person · Crime · Wanted · Moldova · Poland
BOSNEA SVETLANA
Person · Crime · Wanted · Moldova · Poland
SEMENIUC ALEXANDRU
Person · Crime · Wanted · Moldova · Poland
ESANU GHEORGHE
Person · Crime · Wanted · Moldova · Poland
TROFIMOVA SVETLANA
Person · Crime · Wanted · Moldova · Poland
LAZARCHEVICI SERGHEI
Person · Crime · Wanted · Moldova · Poland
NOURENCO VALERIU
Person · Crime · Wanted · Moldova · Poland
GOLBAN IGOR
Person · Crime · Wanted · Moldova · Poland
TURCANU IGOR
Person · Crime · Wanted · Moldova · Poland
ARAPU MICHAELA
Person · Crime · Wanted · Moldova · Poland
IURCO ANDREI
Person · Crime · Wanted · Moldova · Poland
RIMBELSCHI VICTOR
Person · Crime · Wanted · Moldova · Poland
RAZLAVAN VICTOR
Person · Crime · Wanted · Moldova · Poland
COEVA ECATERINA
Person · Crime · Wanted · Moldova · Poland
GHERVAS ANDREI
Person · Crime · Wanted · Moldova · Poland
GHIBESCU ROMAN
Person · Crime · Wanted · Moldova · Poland
GUTU VICTOR
Person · Crime · Wanted · Moldova · Poland
MARUŞCEAC IVAN
Person · Crime · Wanted · Moldova · Poland
MORARI IULIAN
Person · Crime · Wanted · Moldova · Poland

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=md&offset=450&scope=default

Read the api/search docs.