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OpenSanctions · Supreme Data on Supreme Leaders
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Research Datasets Showcase Documentation About

Search in: RISE Moldova People of interest

Filtered: RISE Moldova People of interest

Search guide · Data current as of 2026-05-27

Vladimir Bolea
Person · Person of interest · Moldova · Romania
Serghei Cimpoeş
Person · Person of interest · Moldova
Ghenadie Buza
Person · Person of interest · Moldova
Corneliu Groza
Person · Person of interest · Moldova
Ruslan Flocea
Person · Person of interest · Moldova
Diana Scobioală
Person · Person of interest · Moldova
Vasile Şarco
Person · Person of interest · Moldova
Viorel Cernăuțeanu
Person · Person of interest · Moldova
Ilya Kazmaly
Person · Person of interest · Moldova · Russia
Mircea Roșioru
Person · Person of interest · Moldova
Mariana Pitic
Person · Person of interest · Moldova
Angela Motuzoc
Person · Person of interest · Moldova
Mihail Harabagiu
Person · Person of interest · Moldova
Iurie Plopa
Person · Person of interest · Moldova
Dinu Țurcanu
Person · Person of interest · Sanction-linked entity · Moldova
Ștefan Bolea
Person · Person of interest · Moldova
Petru Iarmaliuc
Person · Person of interest · Moldova
Ion Dodon
Person · Person of interest · Moldova
Aliona Șteflea
Person · Person of interest · Moldova
Olga Poalelungi
Person · Person of interest · Moldova
Sheriff SRL
Legal entity · Moldova
Chiril Moțpan
Person · Person of interest · Moldova
Carolina Ciugureanu-Mihailuță
Person · Person of interest · Moldova
Alexandr Usatîi
Person · Person of interest · Moldova
Ruslan Popov
Person · Person of interest · Moldova

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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?offset=225&scope=md_rise_profiles

Read the api/search docs.

Topics

419Person of interest 153PEP 153Politician 29Sanction-linked entity 26Sanctioned entity 13Political party 13Close Associate 10Debarred entity 7Disqualified 7Diplomat

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Data sources

1,087RISE Moldova People of interest 169Wikidata 153Wikidata Persons in Relevant Categories 148PEP position annotations by OpenSanctions 147Wikidata Politically Exposed Persons 40MySociety's EveryPolitician Legislators 34Graph-based entity tagging 21Canadian Consolidated Autonomous Sanctions List 16Ukraine War and Sanctions 15Belgian Financial Sanctions

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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

401Moldova 32Soviet Union 31Romania 20Russia 11Ukraine 9United Kingdom 5Transnistria 5Netherlands 4Cyprus 2United Arab Emirates

Show all...

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