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

Anatolie Dimitriu
Person · Politician · Moldova
Anatolie Urecheanu
Person · Politician · China · Italy · Moldova
Anatolie Onceanu
Person · Politician · Moldova
Andrei Popov
Person · Politician · Moldova
Andrei Usatîi
Person · Politician · Moldova
Andrei Vacarciuc
Person · Politician · Moldova
Angel Agache
Person · Politician · Moldova
Andrei Sangheli
Person · Politician · Moldova · Soviet Union
Andrey Safonov
Person · Politician · Moldova · Transnistria (PMR)
Ion Suruceanu
Person · Politician · Moldova · Soviet Union
Mark Tkaciuk
Person · Politician · Moldova
Stela Grigoraș
Person · Politician · Moldova
Irina Molokanova
Person · Politician · Moldova · Transnistria (PMR)
Victor Morev
Person · Politician · Moldova · Soviet Union
Iurie Muntean
Person · Politician · Moldova
Oazu Nantoi
Person · Politician · Moldova
Alexandru Oleinic
Person · Politician · Moldova
Liliana Palihovici
Person · Politician · Moldova
Vasili Panciuc
Person · Politician · Moldova
Valeriu Pasat
Person · Politician · Moldova
Veaceslav Untila
Person · Politician · Moldova
Mironic Alla
Person · Politician · Moldova
Ion Hadârcă
Person · Politician · Moldova · Romania · Soviet Union
Iurie Tap
Person · Politician · Moldova
Vladimir Țurcan
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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