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

TV6
Legal entity · Sanctioned entity · Moldova
RTR Moldova
Legal entity · Sanctioned entity · Moldova
Orhei TV
Legal entity · Sanctioned entity · Moldova
Grigorij Karamalak
Person · Sanctioned entity · Moldova · Russia
Aktsionerne tovarystvo "Spilne vyrobnytstvo "Topaz"
Organization · Sanctioned entity · Moldova
OTP BANK S.A.
Organization · Bank · Moldova
Victor PETROV
Person · Sanctioned entity · Moldova
S.R.L. Termeks Mld
Organization · Sanctioned entity · Moldova
Sergiu Răilean
Person · Politician · Moldova
Vasile Dolghieru
Person · Politician · Moldova
Georgeta Mincu
Person · Politician · Moldova
Inocentiu Plahotniuc
Person · Sanctioned entity · Moldova
Oxana Childescu
Person · Sanctioned entity · Moldova
Timofei Plahotniuc
Person · Sanctioned entity · Moldova
Yevgeniya Aleksandrovna Gutsul
Person · Sanctioned entity · Moldova
Dumitru CHITOROAGĂ
Person · Sanctioned entity · Moldova
Alexander Lefterov
Person · Crime · Wanted · Moldova
Kompaniia "Novastal Prim" SRL
Company · Sanctioned entity · Moldova
NINA SCOBIOLA
Person · Crime · Wanted · Moldova
NICOLAE CONDURACHE
Person · Crime · Wanted · Moldova · Romania
EDUARD APOSTOL
Person · Crime · Wanted · Kazakhstan · Moldova
SERGHEI PODCIUFAROV
Person · Crime · Wanted · Moldova
ALEXANDER LAKUSTA
Person · Crime · Wanted · Moldova · Russia
SERGHEI ALEXANDROV
Person · Crime · Wanted · Moldova
DMITRII SOIN
Person · Crime · Wanted · 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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