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About OpenSanctions
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EveryPolitician.org

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: RISE Moldova People of interest

Search guide · Data current as of 2026-02-19

Elena Belei
Person · Person of interest · Moldova
Ion Guzun
Person · Person of interest · Moldova
Fundaţia lui Vlad Plahotniuc "Edelweiss"
Legal entity · Moldova
Serghei Gubenco
Person · Person of interest · Moldova
Nicolae Corcea
Person · Person of interest · Moldova
Piotr Pușcari
Person · Person of interest · Moldova
Nina Vascan
Person · Person of interest · Moldova
Partidul Moldova Mare
Legal entity
Serghei Gavajuc
Person · Person of interest · Moldova
Tatiana Vieru
Person · Person of interest · Moldova
Uzina Metalurgică Moldovenească SA
Company · Person of interest · Moldova
Djeta Chistol
Person · Person of interest · Moldova
Intertelecom
Company · Person of interest · Ukraine
Tamara Chișca-Doneva
Person · Person of interest · Moldova
Dorin Munteanu
Person · Person of interest · Moldova
Luiza Gafton
Person · Person of interest · Moldova
Tiraspoltransgaz-Transnistria SRL
Company · Person of interest · Moldova
Valentina Coptileț
Person · Person of interest · Moldova
Vladislav Guzic
Person · Person of interest · Moldova
Elena Cobzac
Person · Person of interest · Moldova
Interdnestrcom SATÎ
Company · Person of interest · Moldova
Ala Cobăneanu
Person · Person of interest · Moldova
Iurie Diaconu
Person · Person of interest · Moldova
Sigmateli Limited
Legal entity · Cyprus
Banca Naţională a Moldovei
Legal entity · Moldova

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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?datasets=md_rise_profiles&offset=400&scope=default

Read the api/search docs.

Topics

415Person of interest 160Politician 29Sanction-linked entity 25Sanctioned entity 13Political party 11Close Associate 9Debarred entity 7Disqualified 7Diplomat 3Export controlled

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Data sources

1,082RISE Moldova People of interest 168Wikidata 152Wikidata Persons in Relevant Categories 145PEP position annotations by OpenSanctions 145Wikidata Politically Exposed Persons 40MySociety's EveryPolitician Legislators 34Graph-based entity tagging 20Canadian Consolidated Autonomous Sanctions List 15Belgian Financial Sanctions 15Swiss SECO Sanctions/Embargoes

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

399Moldova 32Soviet Union 31Romania 21Russia 10Ukraine 8United Kingdom 5Transnistria 5Netherlands 4Cyprus 2United Arab Emirates

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

Use the API License in bulk

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting