Search

Search OpenSanctions

Filtered: Moldova

Search guide · Data current as of 2025-12-24

Dina Ghimpu
Person · Politician · Moldova
Oleg Volkov
Person · Politician · Moldova
Ala Mândâcanu
Person · Politician · Moldova
John Beyer
Person · Politician · United Kingdom · Moldova
Boris Focșa
Person · Politician · Moldova
Constantin Cheianu
Person · Politician · Moldova
Filip Teodorescu
Person · Politician · Moldova · Romania
Gheorghe Papuc
Person · Politician · Moldova
Grigore Belostecinic
Person · Politician · Moldova
Ion Buga
Person · Politician · Moldova
Ion Ciontoloi
Person · Politician · Moldova
Iurie Colesnic
Person · Politician · Moldova · Romania
Margret Uebber
Person · Politician · Germany · Moldova
Stella Jantuan
Person · Politician · Moldova
Angela Ganninger
Person · Politician · Germany · Moldova · Romania
Svetlana Popa
Person · Politician · Moldova · Soviet Union
Vitalie Marinuța
Person · Politician · Moldova
Vitalie Nagacevschi
Person · Politician · Moldova
Moldova Steel Works JSC
Company · Moldova
Moldovagaz
Company · Sanction-linked entity · Moldova
VASILE RODIDEAL
Person · Crime · Wanted · Moldova · Romania
MIHAIL GHIMISLI
Person · Crime · Wanted · Moldova · Romania
SERGHEI CAPSAMUN
Person · Crime · Wanted · Moldova · Russia
DMITRI BEJENARI
Person · Crime · Wanted · Moldova
Partidul Comuniştilor din Republica Moldova
Organization · Sanction-linked entity · Moldova