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Filtered: Moldova Politician

Search guide · Data current as of

Topics
752Politician155Person of interest82Diplomat20Sanctioned entity5Military2Judge2Sanction-linked entity
Data sources
723Wikidata686Wikidata Persons in Relevant Categories546Wikidata Politically Exposed Persons153RISE Moldova People of interest138Every Politician21US CIA World Leaders19Canadian Consolidated Autonomous Sanctions List15Swiss SECO Sanctions/Embargoes15EU Financial Sanctions Files (FSF)15French National Asset Freezing System15Monaco National Fund Freezing List14Belgian Financial Sanctions14EU Consolidated Travel Bans11UK FCDO Sanctions List11UK HMT/OFSI Consolidated List of Targets11US OFAC Specially Designated Nationals (SDN) List11US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions9Australian Sanctions Consolidated List9Ukraine NSDC State Register of Sanctions7Japan Economic Sanctions and List of Eligible People7Wikidata Entities of Interest6New Zealand Russia Sanctions5ACF List of War Enablers3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Graph-based entity tagging2State Register of legal entities in the Republic of Moldova2US CIA World Factbook Heads of State and Government1EU Council Official Journal Sanctioned Entities1Polish List of Persons and Entities Subject to Sanctions1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
752Moldova83Soviet Union67Romania19Russia16France14Ukraine10Germany7Transnistria (PMR)4Bulgaria4United Kingdom4Japan4Poland3Spain3Hungary3United States2Ecuador2European Union2Israel2Tajikistan2Crimea (Occupied Ukraine)2Donetsk (Occupied Ukraine)1Belgium1Bahrain1Belarus1Congo - Kinshasa1Congo - Brazzaville1China1Cyprus1Algeria1Gabon1Italy1Kyrgyzstan1Kuwait1Kazakhstan1Latvia1Madagascar1Nepal1Qatar1Serbia1Slovakia1Senegal1Vatican City
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