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Search guide · Data current as of 2024-11-25

BANCA COMERCIALA, MOLDOVA - AGROINDBANK S.A.
Organization · Bank · Moldova
BANCA COMERCIALA 'COMERTBANK' S.A.
Organization · Bank · Moldova
BC EUROCREDITBANK S.A.
Organization · Bank · Moldova
BC ENERGBANK S.A.
Organization · Bank · Moldova
BANCA COMERCIALA EXIMBANK S.A.
Organization · Bank · Moldova
BANCA DE FINANTE SI COMERT S.A. MRS DINA PYNZARI
Organization · Bank · Moldova
Mr. Roman Nicu
Legal entity · Debarred entity · Moldova
Intreprinderea Mixta Moldo-Irlandeza
Legal entity · Debarred entity · Moldova
Valerian Bejan
Person · Politician · Moldova
Ghenadie Morcov
Person · Politician · Moldova
Molozea Nicolae
Person · Politician · Moldova
Vladimir Cernat
Person · Politician · Moldova
Oleg Ogor
Person · Politician · Moldova
Ivan Filimon
Person · Politician · Moldova
Sergiu Groza
Person · Politician · Moldova
Oleg Cuciuc
Person · Politician · Moldova
Elena Bacalu
Person · Politician · Moldova
Cornel Dudnic
Person · Politician · Moldova
Moldtransavia SRL
Legal entity · Moldova
Vera Plahotniuc
Person · Sanctioned entity · Moldova
Tatiana Platon
Person · Sanctioned entity · Moldova
NTV Moldova
Legal entity · Sanctioned entity · Moldova
Serghei Burgudji
Person · Sanctioned entity · Moldova
Perviy Kanal in Moldova
Legal entity · Sanctioned entity · Moldova
Accent TV
Legal entity · Sanctioned entity · 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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