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Search guide · Data current as of 2025-03-01

Nicolai Deatovschi
Person · Politician · Moldova
Bernard Whiteside
Person · Politician · Ecuador · Moldova
Boris Focșa
Person · Politician · Moldova
Igor Dodon
Person · Politician · Moldova · Soviet Union
Ion Ababii
Person · Politician · Moldova
Gheorghe Duca
Person · Politician · Moldova · Romania
Dumitru Diacov
Person · Politician · Moldova · Soviet Union
Demian Caraseni
Person · Politician · Moldova · Soviet Union
Vladimir Andreevich Konstantinov
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Valeriu Cosarciuc
Person · Politician · Moldova
Valentin Crîlov
Person · Politician · Moldova · Soviet Union
Aleksandr Akimovich Karaman
Person · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Alexandru Cimbriciuc
Person · Politician · Moldova
Alexandru Lipcan
Person · Politician · Moldova
Alexandru Sibirski
Person · Politician · Moldova
Alexandr Stoianoglo
Person · Politician · Moldova · Romania
Alexei Barbăneagră
Person · Politician · Moldova
Tudor Ulianovschi
Person · Politician · Moldova
John Beyer
Person · Politician · United Kingdom · Moldova
Eugen Sturza
Person · Politician · Moldova
Ana Guțu
Person · Politician · Moldova · Romania
Anatol Chiriac
Person · Politician · Moldova · Soviet Union
Anatol Salaru
Person · Politician · Moldova · Romania · Soviet Union
Anatolie Ghilaș
Person · Politician · Moldova
Anatol Arhire
Person · Politician · Moldova

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Topics

752Politician 155Person of interest 82Diplomat 20Sanctioned entity 5Military 2Judge 2Sanction-linked entity

Data sources

723Wikidata 686Wikidata Persons in Relevant Categories 546Wikidata Politically Exposed Persons 153RISE Moldova People of interest 138Every Politician 21US CIA World Leaders 19Canadian Consolidated Autonomous Sanctions List 15Swiss SECO Sanctions/Embargoes 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15Monaco National Fund Freezing List 14Belgian Financial Sanctions 14EU Consolidated Travel Bans 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 9Australian Sanctions Consolidated List 9Ukraine NSDC State Register of Sanctions 7Japan Economic Sanctions and List of Eligible People 7Wikidata Entities of Interest 6New Zealand Russia Sanctions 5ACF List of War Enablers 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2State Register of legal entities in the Republic of Moldova 2US CIA World Factbook Heads of State and Government 1EU Council Official Journal Sanctioned Entities 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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