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Filtered: Moldova

Search guide · Data current as of 2026-02-26

Natalia Morari
Person · Person of interest · Moldova
Valeriu Ghilețchi
Person · Politician · France · Moldova · Romania
Andrei Neguța
Person · Politician · Moldova
Mihai Popșoi
Person · Politician · Moldova · Romania
Chitoroagă Dumitru
Person · Sanctioned entity · Moldova
Igor Grosu
Person · Politician · Moldova · Romania · Soviet Union
Igor Corman
Person · Politician · Moldova
CERNIT MURAT
Person · Sanctioned entity · Moldova · Türkiye
Chiril Guzun
Person · Sanctioned entity · Moldova · Romania
Societatea Cu Raspundere Limitata Project Invest Company
Company · Sanctioned entity · Moldova
Organizatia de Creditare Nebancara Lider Leasing SRL
Company · Sanctioned entity · Moldova
Alexandru Munteanu
Person · Politician · Moldova · Romania · United States
Ion Sturza
Person · Politician · Moldova · Romania
Chiril Gaburici
Person · Politician · Moldova · Romania
Vlad Batrîncea
Person · Politician · France · Moldova · Soviet Union
Vasile Bolea
Person · Politician · Sanctioned entity · Moldova · Romania
Grigore Novac
Person · Politician · Moldova
Vasili Panciuc
Person · Politician · Moldova
Oleg Khorzhan
Person · Politician · Moldova · Transnistria · Soviet Union
Arina Evgheni CORȘICOVA
Person · Sanctioned entity · Moldova
AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova
Agent de Asigurare Lider Asig Societate cu Raspundere Limitata
Company · Sanctioned entity · Moldova
Victor Gaiciuc
Person · Politician · Moldova · Soviet Union
Roman Anin
Person · Politician · Moldova · Russia · Soviet Union
Valeriu Munteanu
Person · Politician · Moldova · Romania

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=md&offset=75

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