Search guide · Data current as of
Person · Sanctioned entity · Moldova
Person · Sanctioned entity · Israel · Moldova · Russia
Person · Sanctioned entity · Moldova
Organization · Sanctioned entity · Moldova
Company · Sanctioned entity · Moldova
Person · Sanctioned entity · United Kingdom · Moldova · Uganda
Person · Sanctioned entity · Moldova
Organization · Sanctioned entity · Moldova
Person · Sanctioned entity · Moldova
Person · Sanctioned entity · Israel · Moldova · Russia
Person · Political · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Person · Person of interest · Political · Sanctioned entity · Moldova
Person · Person of interest · Political · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Person · Sanctioned entity · Moldova
Person · Sanctioned entity · Moldova
Person · Sanctioned entity · Moldova
Legal entity · Sanctioned entity · Moldova
Legal entity · Sanctioned entity · Moldova
Legal entity · Sanctioned entity · Moldova
Legal entity · Sanctioned entity · Moldova
Legal entity · Sanctioned entity · Moldova
Legal entity · Sanctioned entity · Moldova
Person · Person of interest · Political · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Person · Person of interest · Political · Sanctioned entity · Moldova · Russia
Person · Person of interest · Political · Sanctioned entity · Cyprus · Moldova · Romania · Russia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.