Search the OpenSanctions database JSON

Filtered: Moldova

Data current as of

Topics
410Politician
21Crime
13Associate
11Sanctioned entity
7Political party
2Debarred entity
1National government
Data sources
235Peppercat Legislators
145Peppercat World Leaders
144Every Politician
21INTERPOL Red Notices
16CIA World Leaders
9Ukraine National Security Sanctions
8Swiss SECO Sanctions/Embargoes
8US OFAC Specially Designated Nationals (SDN) List
8US Trade Consolidated Screening List (CSL)
7EU Financial Sanctions Files (FSF)
7French Freezing of Assets
7HMT Consolidated List of Targets
5Australian Sanctions Consolidated List
4Canadian Special Economic Measures Act Sanctions
2Asian Development Bank Sanctions
2African Development Bank Debarred Entities
2Inter-American Development Bank Sanctions
2Japan Economic sanctions and list of eligible people
2WorldBank Debarred Providers
Countries
467Moldova
50Soviet Union
38Romania
12Russia
6Ukraine
3Israel
2France
1Albania
1Armenia
1Austria
1Australia
1Azerbaijan
1Bangladesh
1Bulgaria
1Bermuda
1Canada
1Congo - Kinshasa
1Curaçao
1Czech Republic
1Germany
1Denmark
1Algeria
1Ecuador
1Estonia
1European Union
1Finland
1Northern Ireland
1Scotland
1Wales
1Greenland
1Guatemala
1Guyana
1Hungary
1Ireland
1Isle of Man
1India
1Iceland
1Japan
1Kenya
1South Korea
1Kazakhstan
1Latvia
1Transnistria
1Madagascar
1Mexico
1Malaysia
1New Caledonia
1Nicaragua
1Netherlands
1Norway
1New Zealand
1Papua New Guinea
1Pakistan
1Poland
1Portugal
1Paraguay
1Serbia
1Solomon Islands
1Slovenia
1Slovakia
1San Marino
1Sint Maarten
1Turkey
1Uganda
1Venezuela