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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: People State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova

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

Nicolai Dudoglo
Person · Politician · Moldova
Marina Radvan
Person · Politician · Moldova
JHASHI VAJA
Person · Person of interest · Moldova · Russia · United States
MERIACRE LILIANA
Legal entity · Sanction-linked entity
MELNICOV IVAN
Legal entity · Sanction-linked entity
Societatea "THERMEX COPYRIGHTS LIMITED
Legal entity · Sanction-linked entity
ŞEVCIUC ANDREI
Legal entity · Sanction-linked entity
RANGA SERGIU
Legal entity · Sanction-linked entity
LINNIC INNA
Legal entity · Sanction-linked entity
TIMOŞIN MAXIM
Legal entity · Sanction-linked entity
ŢURCAN AUREL
Legal entity · Sanction-linked entity
MERIACRE LILIANA
Legal entity · Sanction-linked entity
MERIACRE LILIANA
Legal entity · Sanction-linked entity
TANASEVSCHI PETRU
Legal entity · Sanction-linked entity
MELNICOV IVAN
Legal entity · Sanction-linked entity
OKULOV ALEXANDR
Legal entity · Sanction-linked entity
OKULOV ALEXANDR
Legal entity · Sanction-linked entity
BEJENAR VERA
Legal entity · Sanction-linked entity
OKULOV ALEXANDR
Legal entity · Sanction-linked entity
OKULOV ALEXANDR
Legal entity · Sanction-linked entity
TIMOFTI GHENADIE
Legal entity
VLADIMIR VORONIN
Person
PANAINTE ELENA
Legal entity
BATÎR LIUBOV
Legal entity
DOLGANIUC ALEXEI
Legal entity

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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?datasets=ext_md_companies&schema=Person

Read the api/search docs.

Topics

17Sanction-linked entity 3Person of interest 2Politician

Data sources

44State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova 17Graph-based entity tagging 3RISE Moldova People of interest 2PEP position annotations by OpenSanctions 2MySociety's EveryPolitician Legislators 2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 2Wikidata

Countries

3Moldova 1Russia 1United States

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting