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Search guide · Data current as of 2024-11-24

Valeriu Zubco
Person · Politician · Moldova
Leonid Talmaci
Person · Politician · Moldova
Lidia Lupu
Person · Politician · Moldova
Nicolae Dandiș
Person · Politician · Moldova
Elena Hrenova
Person · Politician · Moldova
Mihail Kendighelean
Person · Politician · Moldova
Ivan Urvantev
Person · Moldova
Eugen Doga
Person · Politician · Moldova · Russia · Soviet Union
Nikolaus Graf Lambsdorff
Person · Diplomat · Politician · Germany · Moldova
Eugeniu Rebenja
Person · Moldova
Zurab Todua
Person · Politician · Moldova
Vladimir Antyufeyev
Person · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Semion Grossu
Person · Diplomat · Politician · Moldova · Soviet Union
Jesús Atienza Serna
Person · Diplomat · Politician · Spain · Moldova · Romania
Pascal Vagogne
Person · Diplomat · Politician · France · Moldova
Sergey Valeryevich Aksyonov
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Grigore Petrenco
Person · Politician · Moldova
Marina Livițchi
Person · Politician · Moldova
Maria Postoico
Person · Politician · Moldova
Vasile Botnari
Person · Politician · Moldova
Tatiana Poting
Person · Politician · Moldova · Soviet Union
Valeriu Bobutac
Person · Politician · Moldova
Ghenadie Ciobanu
Person · Politician · Moldova · Soviet Union
Gheorghe Ghidirim
Person · Moldova
Ion Ustian
Person · Diplomat · Politician · Moldova

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Topics

740Politician 365Person of interest 135Sanctioned entity 74Diplomat 37Debarred entity 31Crime 31Wanted 13Bank 7War crimes 7Political party 6Military 6Sanction-linked entity 5Close Associate 3Judge 2Disqualified

Data sources

766Wikidata 722Wikidata Persons in Relevant Categories 542Wikidata Politically Exposed Persons 381RISE Moldova People of interest 138Every Politician 53Russian National Settlement Depository (NSD, ISIN Assignment)39US SAM Procurement Exclusions 35Canadian Consolidated Autonomous Sanctions List 31Swiss SECO Sanctions/Embargoes 31Ukraine NSDC State Register of Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 29INTERPOL Red Notices 29Moldovan Ban List of Economic Operators 27Monaco National Fund Freezing List 27US OFAC Specially Designated Nationals (SDN) List 27US Trade Consolidated Screening List (CSL)25Belgian Financial Sanctions 24EU Consolidated Travel Bans 21US CIA World Leaders 16State Register of legal entities in the Republic of Moldova 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 13Business Identifier Code (BIC) Reference Data 12Australian Sanctions Consolidated List 9Japan Economic Sanctions and List of Eligible People 9New Zealand Russia Sanctions 8PermID Open Data 8Wikidata Entities of Interest 7ACF List of War Enablers 7Russian PMC Wagner mercenaries (Myrotvorets list)6Graph-based entity tagging 5EU Council Official Journal Sanctioned Entities 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Global Energy Ownership Tracker 3OpenCorporates 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2UK Companies House People with Significant Control 2UK Companies House Disqualified Directors 2Inter-American Development Bank Sanctions 2US CIA World Factbook Heads of State and Government 2US Secret Service Most Wanted Fugitives 2WorldBank Debarred Providers 1Legal Entity Identifier (LEI) Reference Data 1Polish List of Persons and Entities Subject to Sanctions 1US FBI Most Wanted

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