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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Moldova

Search guide · Data current as of 2026-02-21

MIRZAC VASILE
Person · Crime · Wanted · Moldova · Poland
PLETNIUC VALERIA
Person · Crime · Wanted · Moldova · Poland
CEBAN VASILII
Person · Crime · Wanted · Moldova · Poland
COTUNĂ VEACESLAV
Person · Crime · Wanted · Moldova · Poland
POROJNIUC DENIS
Person · Crime · Wanted · Moldova · Poland
FRIZER MAXIM
Person · Crime · Wanted · Moldova · Poland
BURDUJA RADU
Person · Crime · Wanted · Moldova · Poland
ZAHARCIUC ANDREI
Person · Crime · Wanted · Moldova · Poland
CLAPCO ROMAN
Person · Crime · Wanted · Moldova · Poland
TCACI VITALII
Person · Crime · Wanted · Moldova · Poland
Igor Șarov
Person · Politician · Moldova
Gaik Vartanean
Person · Politician · Moldova
Adela Răileanu
Person · Politician · Moldova
Sergiu Prodan
Person · Politician · Moldova
Alexandr Trubca
Person · Politician · Moldova
Victor Spînu
Person · Politician · Moldova
Oleg Canațui
Person · Politician · Moldova
Marina Morozova
Person · Politician · Moldova
Eugeniu Sinchevici
Person · Politician · Moldova
Artemie Cătănoi
Person · Politician · Moldova
Andrian Cheptonar
Person · Politician · Moldova
Oleg Obruchkov
Person · Politician · Moldova · Transnistria
Eduard Mușuc
Person · Politician · Moldova
Donchu Radu
Person · War crimes · Moldova · Russia
Daniella Misail-Nichitin
Person · Politician · Moldova

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=md&offset=575&scope=default

Read the api/search docs.

Topics

691Politician 535Crime 535Wanted 388Person of interest 129Sanctioned entity 57Debarred entity 37Diplomat 36Maritime detention 30Regulator warning 20Disqualified

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Data sources

713Wikidata 652Wikidata Persons in Relevant Categories 554PEP position annotations by OpenSanctions 545Wikidata Politically Exposed Persons 505Poland Wanted Persons 399RISE Moldova People of interest 105MySociety's EveryPolitician Legislators 53Canadian Consolidated Autonomous Sanctions List 46Ukraine NSDC State Register of Sanctions 42Belgian Financial Sanctions

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

1,707Moldova 505Poland 94Romania 91Soviet Union 56Russia 21Transnistria 20Ukraine 9France 5Israel 5United States

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting