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Filtered: Moldova

Search guide · Data current as of 2026-02-23

RUSLAN YANOV
Person · Crime · Wanted · Moldova · Russia
CONSTANTIN BOBU
Person · Crime · Wanted · Moldova · Romania
TUDOR DRUTA
Person · Crime · Wanted · Moldova
GRIGORE DRUTA
Person · Crime · Wanted · Moldova
VALERIU PARFENI
Person · Crime · Wanted · Moldova
ALEXANDER ABRAMENKO
Person · Crime · Wanted · Moldova · Russia
SRL"Rodital-Lux"
Company · Debarred entity · Moldova
PHRYGIA
Vessel · Maritime detention · Regulator warning · Moldova · Vanuatu
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
MV IYANU
Vessel · Maritime detention · Regulator warning · Cameroon · 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
CHAAR SEA
Vessel · Maritime detention · Regulator warning · Moldova · Togo
Viorica-Cosmetic SA
Company · Person of interest · Moldova
GABRI S
Vessel · Maritime detention · Regulator warning · Moldova · Togo
Societatea cu Răspundere Limitată ECOBIO GRUP
Company · Debarred entity · Moldova
ISACOV SERGHEI
Person · Crime · Wanted · Moldova · Poland
POPA CATALIN
Person · Crime · Wanted · Moldova · Poland
STANTIERU ION
Person · Crime · Wanted · Moldova · Poland
BOGDAN OLGA
Person · Crime · Wanted · Moldova · Poland
NEGRESCU IGOR
Person · Crime · Wanted · Moldova · Poland

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Using the API

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

Equivalent request

GET https://api.opensanctions.org/search/default?countries=md&offset=975&scope=default

Read the api/search docs.