Search the OpenSanctions database JSON

Filtered: Moldova

Data current as of

Topics
437Politician
29Sanctioned entity
25Diplomat
19Crime
3Judge
3Close Associate
2Debarred entity
Data sources
401Wikidata
240Peppercat Legislators
151Peppercat World Leaders
138Every Politician
25Ukraine NABC Sanctions Tracker
19INTERPOL Red Notices
19Ukraine National Security Sanctions
19US OFAC Specially Designated Nationals (SDN) List
18US Trade Consolidated Screening List (CSL)
16CIA World Leaders
14Swiss SECO Sanctions/Embargoes
12Belgian Financial Sanctions
12EU Financial Sanctions Files (FSF)
12EU Consolidated Travel Bans
12French Freezing of Assets
12UK OFSI Consolidated List of Targets
10Australian Sanctions Consolidated List
10Canadian Special Economic Measures Act Sanctions
9RuPEP Public Database of PEPs in Russia and Belarus
8ACF List of bribetakers and warmongers
7Japan Economic sanctions and list of eligible people
3Asian Development Bank Sanctions
3WorldBank Debarred Providers
2African Development Bank Debarred Entities
2Inter-American Development Bank Sanctions
2OpenCorporates
1Members of the European Parliament
1Legal Entity Identifier (LEI) Reference Data
1OpenStreetMap Nominatim Geocoder
1Russian Unified State Register of Legal Entities (EGRUL)
Countries
490Moldova
56Soviet Union
40Romania
23Russia
6Ukraine
3Israel
3Transnistria (PMR)
2Donetsk (Occupied Ukraine)
1United Arab Emirates
1Germany
1European Union
1France
1United Kingdom
1Serbia
1Turkey
1Crimea (Occupied Ukraine)