Keep updated
Get in touch
Search guide · Data current as of
Person · Close Associate · Moldova
Person · Close Associate · Moldova
Person · Close Associate · Sanction-linked entity · Israel · Moldova · Soviet Union
Person · Close Associate · Moldova
Person · Close Associate · Moldova
Person · Close Associate · Moldova · Transnistria (PMR) · Russia · Ukraine
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.