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Filtered: Moldova

Search guide · Data current as of 2026-05-18

Mihai Popșoi
Person · PEP · Moldova · Romania
ВЛАХ Михаил
Person · Sanctioned entity · Moldova
Igor Grosu
Person · PEP · Moldova · Romania · Soviet Union
Ion Ceban
Person · PEP · Moldova
Natalia Morari
Person · Person of interest · Moldova
Mikhail Burla
Person · PEP · Moldova · Transnistria
Valeriu Ghilețchi
Person · PEP · France · Moldova · Romania
Valeriu Munteanu
Person · PEP · Moldova · Romania
VICTORY/POBEDA POLITICAL BLOC (BLOC POLITIQUE VICTOIRE/POBEDA)
Organization · Sanctioned entity · Moldova · Russia
Ion Sturza
Person · PEP · Moldova · Romania
Chiril Gaburici
Person · PEP · Moldova · Romania
Igor Corman
Person · PEP · Moldova
Andrei Neguța
Person · PEP · Moldova
Victor Gaiciuc
Person · PEP · Moldova · Soviet Union
Vlad Batrîncea
Person · PEP · France · Moldova · Soviet Union
Nina Shtanski
Person · Close Associate · Moldova · Transnistria · Soviet Union
Oleg Serebrian
Person · PEP · Moldova · Soviet Union
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 · PEP · Moldova · Romania · United States
Vasile Bolea
Person · PEP · Sanctioned entity · Moldova · Romania
Grigore Novac
Person · PEP · Moldova
Vasili Panciuc
Person · PEP · Moldova
Veaceslav Platon
Person · PEP · Sanctioned entity · Moldova · Russia · Ukraine
Oleg Khorzhan
Person · PEP · Moldova · Transnistria · Soviet Union

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Equivalent request

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

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