Search

Search OpenSanctions

Filtered: Legal entities Transnistria

Search guide · Data current as of 2026-02-24

Stanislav Hazheev
Person · Politician · Transnistria · Soviet Union
Alexander Nikitin
Person · Politician · Moldova · Transnistria
Vitaly Ignatiev
Person · Politician · Transnistria · Ukraine
Pavel Prokudin
Person · Politician · Transnistria · Russia
Vitaly Neagu
Person · Politician · Transnistria · Russia · Soviet Union
Roman Ivanchenko
Person · Politician · Moldova · Transnistria
Irina Molokanova
Person · Politician · Moldova · Transnistria
Osipov Vladimir Borisovich
Person · Politician · Moldova · Transnistria · Russia
Sergey Anatolyevich Obolonik
Person · Politician · Moldova · Transnistria
Alexander Shcherba
Person · Politician · Transnistria · Soviet Union
Gennady Kuzmichev
Person · Politician · Transnistria · Soviet Union
Stanislav Mikhaylovich Kasap
Person · Politician · Moldova · Transnistria
Sergey Leontiev
Person · Politician · Transnistria
Elena Girzhul
Person · Politician · Transnistria · Russia
Ruslan Mova
Person · Politician · Moldova · Transnistria
Alexander Lukyanenko
Person · Politician · Transnistria
Oleg Vladimirovich Gomenyuk
Person · Politician · Moldova · Transnistria
Sergei Monul
Person · Politician · Transnistria
Evgheni Gușan
Person · Politician · Transnistria
Oleg Obruchkov
Person · Politician · Moldova · Transnistria
Elena Kulichenko
Person · Politician · Transnistria
Aleksandra Iosifovna Tumba
Person · Politician · Moldova · Transnistria
Efimiy Mikhailovich Koval
Person · Politician · Moldova · Transnistria
Tatyana Petrovna Kirova
Person · Politician · Moldova · Transnistria
Alla Nikolaevna Nikolyuk
Person · Politician · Moldova · Transnistria

Previous
26 - 50 of 95
Next

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-pmr&offset=25&schema=LegalEntity

Read the api/search docs.

Topics

94Politician 8Person of interest 4Debarred entity 4Diplomat 4Sanctioned entity 3Disqualified 3Military 2Export controlled 1Judge 1Close Associate

Data sources

87PEP position annotations by OpenSanctions 57Wikidata 52Wikidata Persons in Relevant Categories 49Wikidata Politically Exposed Persons 43MySociety's EveryPolitician Legislators 5RISE Moldova People of interest 4Ukraine NSDC State Register of Sanctions 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)

Show all...

Countries

95Transnistria 21Moldova 17Russia 17Soviet Union 9Ukraine 2Donetsk (Occupied Ukraine)1Germany 1Poland 1Portugal

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

Use the API License in bulk