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Search guide · Data current as of 2026-01-20

Дисконтные государственные облигации Министерства Финансов Республики Молдова
Security · Sanctioned entity · Moldova
Дисконтные государственные облигации Министерства Финансов Республики Молдова
Security · Sanctioned entity · Moldova
Дисконтные государственные облигации Министерства Финансов Республики Молдова
Security · Sanctioned entity · Moldova
Дисконтные государственные облигации Министерства Финансов Республики Молдова
Security · Sanctioned entity · Moldova
Дисконтные государственные облигации Министерства Финансов Республики Молдова
Security · Sanctioned entity · Moldova
NINOVA
Vessel · Maritime detention · Regulator warning · Cameroon · Comoros · Moldova
SRL"Rodital-Lux"
Company · Debarred entity · Moldova
Societatea pe Acţiuni DAAC HERMES
Company · Person of interest · Moldova
Molint Grup SRL
Company · Person of interest · Moldova
Societatea Comercială METNOX S.R.L.
Company · Debarred entity · Moldova
Telesistem TV SRL
Company · Person of interest · Moldova
SRL"Strongboss Construct"
Company · Debarred entity · Moldova
SRL"Crowe Audit FPA"
Company · Debarred entity · Moldova
Societatea cu Răspundere Limitată ZAGORLAR
Company · Debarred entity · Moldova
Viorica-Cosmetic SA
Company · Person of interest · Moldova
Societatea cu Răspundere Limitată ECOBIO GRUP
Company · Debarred entity · Moldova
ALI-K
Vessel · Maritime detention · Comoros · Moldova
ST. MARIA
Vessel · Maritime detention · Regulator warning · Saint Kitts and Nevis · Moldova
Дисконтные государственные облигации Министерства Финансов Республики Молдова
Security · Sanctioned entity · Moldova
SRL"Profmarket Prim"
Company · Debarred entity · Moldova
Societatea cu Răspundere Limitată UNIVERSCONS
Company · Debarred entity · Moldova
LIZORI
Vessel · Maritime detention · Regulator warning · Moldova · Ukraine
Societatea cu Răspundere Limitată PRO TRAFFIC
Company · Debarred entity · Moldova
RAMUS
Vessel · Maritime detention · Regulator warning · Moldova
HOVERLA A.
Vessel · Maritime detention · Regulator warning · Moldova

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Topics

47Sanctioned entity 41Person of interest 36Maritime detention 32Debarred entity 29Regulator warning 6Sanction-linked entity 3Export controlled 1Shadow fleet 1Political party

Data sources

37Black Sea MoU Detention List 34RISE Moldova People of interest 33State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova 33Russian National Settlement Depository (NSD, ISIN Assignment)19Moldovan Ban List of Economic Operators 17Paris MoU Banned List 11US SAM Procurement Exclusions 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)8PermID Open Data

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Countries

171Moldova 5Russia 3Cameroon 3Vanuatu 2Comoros 2Saint Kitts and Nevis 1Belize 1DR Congo 1Cook Islands 1Cambodia

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