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Data current as of 2023-03-27

Demian Caraseni
Person · Politician · Moldova · Soviet Union
Vladimir Andreevich Konstantinov
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Valeriu Cosarciuc
Person · Politician · Moldova
Valentin Crîlov
Person · Politician · Moldova · Soviet Union
Victor Morev
Person · Politician · Moldova · Soviet Union
Iurie Muntean
Person · Politician · Moldova
Oazu Nantoi
Person · Politician · Moldova
Yaroslav Evgenyevich Nilov
Person · Politician · Sanctioned entity · Moldova · Russia
Alexandru Oleinic
Person · Politician · Moldova
Liliana Palihovici
Person · Politician · Moldova
Vasili Panciuc
Person · Politician · Moldova
Mircea Geoană
Person · Politician · Romania
Plahotniuc Vladimir
Person · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Uniunea Democrată Maghiară din România
Organization · Romania
Moldova
Address · Moldova
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Uniunea Salvați România
Organization · Romania
Maricel Popa
Person · Politician · Romania
Ovidiu Wlassopol
Person · Close Associate · Romania
Ala Mândâcanu
Person · Politician · Moldova
Alecu Reniță
Person · Politician · Moldova
Aleksandr Karaman
Person · Diplomat · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Alexandru Cimbriciuc
Person · Politician · Moldova
Alexandru Lipcan
Person · Politician · Moldova
Alexandru Stoianoglo
Person · Politician · Moldova

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Topics

2,778Politician 64Diplomat 61Crime 55Close Associate 40Sanctioned entity 15Judge 7Debarred entity

Data sources

2,733Wikidata 2,523Wikidata Politically Exposed Persons 789Every Politician 59Members of the European Commitee of the Regions 52INTERPOL Red Notices 46CIA World Leaders 42Members of the European Parliament 37US OFAC Specially Designated Nationals (SDN) List 37US Trade Consolidated Screening List (CSL)28Ukraine NABC Sanctions Tracker 27Ukraine National Security Sanctions 16RuPEP Public Database of PEPs in Russia and Belarus 15Swiss SECO Sanctions/Embargoes 15UK OFSI Consolidated List of Targets 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 13French Freezing of Assets 12Canadian Special Economic Measures Act Sanctions 12Legal Entity Identifier (LEI) Reference Data 11Australian Sanctions Consolidated List 10ACF List of bribetakers and warmongers 9Japan Economic sanctions and list of eligible people 9New Zealand Russia Sanctions 9OpenCorporates 8Asian Development Bank Sanctions 8WorldBank Debarred Providers 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 6UK Companies House Disqualified Directors 5State Register of legal entities in the Republic of Moldova 2Europe's most wanted fugitives 2UK Companies House People with Significant Control 1OpenStreetMap Nominatim Geocoder 1Russian Unified State Register of Legal Entities (EGRUL)1FBI Most Wanted