Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database
This dataset contains entities from a larger database that is used to enrich the data in OpenSanctions with additional details and connections. We only include entities from the source where there is a relevant connection to the entities in the main OpenSanctions database (e.g. to a sanctions target or a politician).
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Publisher: | Agenția Servicii Publice (ASP) · Moldova The P.I. “Public Services Agency” is a holder of the basic state information resources. | ||||
Collections: | in OpenSanctions Default | ||||
Information: | date.gov.md | ||||
Coverage: | added · At 00:00, only on Sunday | ||||
Last processed: | 2024-10-31 02:02:06 | ||||
Last change: |
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.