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Search guide · Data current as of 2025-10-24

Public Association – Association of People with Epaulettes “Scutul Poporului”
Organization · Sanctioned entity · Moldova
Best Way Tanker Corp
Organization · Export controlled · Sanctioned entity · Moldova · Seychelles
DRIDEX GANG
Organization · Sanctioned entity · Moldova · Russia
Victory
Legal entity · Sanctioned entity · Moldova
THE NATIONAL BANK OF MOLDOVA
Organization · Moldova
Автономна некомерційна організація "Дністровсько-Прутський інформаційно-аналітичний центр Російського інституту стратегічних досліджень"
Organization · Sanctioned entity · Moldova
BANCA COMERCIALA, MOLDOVA - AGROINDBANK S.A.
Organization · Moldova
BC EUROCREDITBANK S.A.
Organization · Moldova
BC ENERGBANK S.A.
Organization · Moldova
BANCA DE FINANTE SI COMERT S.A. MRS DINA PYNZARI
Organization · Moldova
BANCA COMERCIALA MOLDINDCONBANK S.A.
Organization · Moldova
STATE ENTERPRISE 'POSTA MOLDOVEI'
Organization · Moldova
BC PROCREDIT BANK S.A.
Organization · Moldova
ROMANIAN COMMERCIAL BANK CHISINAU S.A.
Organization · Moldova
JOINT-STOCK COMMERCIAL VICTORIABANK
Organization · Moldova
Partidul Democrat din Moldova
Legal entity · Sanction-linked entity · Moldova
Partidul Comuniștilor din Republica Moldova
Legal entity · Sanction-linked entity · Moldova
BANCA COMERCIALA EXIMBANK S.A.
Organization · Moldova
Mr. Roman Nicu
Legal entity · Debarred entity · Moldova
Відкрите акціонерне товариство «Тираспольтрансгаз - Придністров’я»
Organization · Sanctioned entity · Moldova
OTP BANK S.A.
Organization · Moldova
BANCA COMERCIALA 'COMERTBANK' S.A.
Organization · Moldova
Pridnestrovie
Organization · Moldova
Avantage SRL
Legal entity · Sanction-linked entity · Moldova
Partidul Acțiune și Solidaritate
Legal entity · Moldova

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Topics

13Bank 12Sanctioned entity 8Political party 4Sanction-linked entity 3State-owned enterprise 3Person of interest 1Debarred entity 1Export controlled

Data sources

26RISE Moldova People of interest 13Business Identifier Code (BIC) Reference Data 8Canadian Consolidated Autonomous Sanctions List 4Graph-based entity tagging 3Global Energy Ownership Tracker 2Ukraine NSDC State Register of Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions

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Countries

56Moldova 1Russia 1Seychelles

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