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Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Moldova · Russia
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Person · Politician · Moldova · Russia · Soviet Union
Person · Disqualified · Export controlled · Sanctioned entity · Moldova · Russia
Person · Politician · Moldova · Soviet Union
Person · Politician · France · Moldova · Soviet Union
Person · Politician · Sanctioned entity · Moldova
Person · Politician · Moldova · Romania · Soviet Union
Person · Politician · Moldova · Soviet Union
Person · Disqualified · Politician · Sanctioned entity · Moldova
Person · Politician · Moldova · Romania · Soviet Union · United States
Person · Politician · Transnistria · Russia · Soviet Union · Ukraine
Person · Politician · Sanctioned entity · Moldova
Person · Sanctioned entity · Moldova · Romania
Person · Politician · Sanctioned entity · Moldova · Russia
Person · Politician · Sanctioned entity · Moldova
Person · Sanctioned entity · Moldova · Romania
Person · Politician · Transnistria
Person · Politician · Moldova · Romania · Soviet Union
Person · Politician · Moldova · Romania
Person · Politician · Moldova · Soviet Union
Person · Politician · Moldova · Romania
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?schema=Person&scope=md_rise_profiles
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