Countries › Moldova
Moldova MD
59 active records linked to Moldova: 11 organization, 48 person. By list: ofac_sdn (18), eu_fsf (37), uk_fcdo (4).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AEROSTAGE SERVICES LIMITED LIABILITY COMPANY | Organization | RUSSIA-EO14024 | Moldova | — | ofac_sdn |
| AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA | Organization | RUSSIA-EO14024 | Moldova | — | ofac_sdn |
| AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY | Organization | RUSSIA-EO14024 | Moldova | — | ofac_sdn |
| Aleksandr OKULOV | Person | RUSSIA-EO14024 | Moldova  Romania  Russia  United Arab Emirates | — | ofac_sdn |
| Andrei Yuryevich PINCHUK | Person | RUSSIA-EO14024 | Moldova Russia  Ukraine | — | ofac_sdn |
| BEST WAY TANKER CORP | Organization | SDGT | Moldova  Seychelles | — | ofac_sdn |
| EVIL CORP | Organization | CYBER2 | Moldova Russia | — | ofac_sdn |
| Ilan Mironovich SHOR | Person | RUSSIA-EO14024 |  Israel Moldova | — | ofac_sdn |
| MAX JET SERVICE LIMITED LIABILITY COMPANY | Organization | RUSSIA-EO14024 | Moldova  Netherlands  United States | — | ofac_sdn |
| Marina TAUBER | Person | RUSSIA-EO14024 | Moldova | — | ofac_sdn |
| Nelli Alekseyevna PARUTENKO | Person | RUSSIA-EO14024 | Moldova Russia | — | ofac_sdn |
| OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA | Organization | RUSSIA-EO14024 | Moldova | — | ofac_sdn |
| ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL | Organization | RUSSIA-EO14024 | Moldova | — | ofac_sdn |
| SHOR PARTY | Organization | RUSSIA-EO14024 | Moldova | — | ofac_sdn |
| SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY | Organization | RUSSIA-EO14024 | Moldova | — | ofac_sdn |
| Valerii COPEICHIN | Person | RUSSIA-EO14024 | Moldova  Uganda | — | ofac_sdn |
| Vladimir PLAHOTNIUC | Person | GLOMAG |  Cyprus Moldova Romania | — | ofac_sdn |
| Yevgeniya Aleksandrovna GUTSUL | Person | RUSSIA-EO14024 | Moldova | — | ofac_sdn |
| Alexandr NESTEROVSCHI | Person | MDA | Moldova | July 15, 2025 | eu_fsf |
| Alexandru BEȘCHIERU | Person | MDA | Moldova | July 15, 2025 | eu_fsf |
| Alexei LUNGU | Person | MDA | Moldova | July 15, 2025 | eu_fsf |
| Dmitri BUIMISTRU | Person | RUSDA | Moldova | July 15, 2025 | eu_fsf |
| Irina MIHAIL LOZOVAN | Person | MDA | Moldova | July 15, 2025 | eu_fsf |
| Vadim GROZAVU | Person | MDA | Moldova | July 15, 2025 | eu_fsf |
| Veaceslav VALICO | Person | RUSDA | Moldova | July 15, 2025 | eu_fsf |
| Victoria FURTUNĂ | Person | MDA | Moldova | July 15, 2025 | eu_fsf |
| Anatolij Prizenko | Person | RUSDA | Moldova | May 22, 2025 | eu_fsf |
| Иван НЕКУЛИТИ | Person | RUSDA |  United Kingdom Moldova | May 20, 2025 | eu_fsf |
| Юрие НЕКУЛИТИ | Person | RUSDA | United Kingdom Moldova | May 20, 2025 | eu_fsf |
| Arina Evgheni CORȘICOVA | Person | MDA | Moldova | April 29, 2025 | eu_fsf |
| Dumitru CHITOROAGĂ | Person | MDA | Moldova | April 29, 2025 | eu_fsf |
| Ilan Šor | Person | MDA | Israel Moldova | April 29, 2025 | eu_fsf |
| Marina Tauberová | Person | MDA | Moldova | April 29, 2025 | eu_fsf |
| Mihail VLAH | Person | MDA | Moldova | April 29, 2025 | eu_fsf |
| Nelli Parutencová | Person | MDA | Moldova | April 29, 2025 | eu_fsf |
| Marina Tauber | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Moldova | April 2, 2025 | uk_fcdo |
| Nelli Alekseyevna Parutenko | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Moldova | April 2, 2025 | uk_fcdo |
| Andrey Yurevich PINCHUK | Person | UKR | Moldova | March 16, 2025 | eu_fsf |
| Sergey Valeryevich AKSYONOV | Person | UKR | Moldova | March 16, 2025 | eu_fsf |
| Vladimir Andreevich KONSTANTINOV | Person | UKR | Moldova | March 16, 2025 | eu_fsf |
| Evghenia Guţulová | Person | MDA | Moldova | Oct. 14, 2024 | eu_fsf |
| Ilia UZUN | Person | MDA | Moldova | Oct. 14, 2024 | eu_fsf |
| Iurii CUZNEŢOV | Person | MDA | Moldova | Oct. 14, 2024 | eu_fsf |
| Chiril GUZUN | Person | MDA | Moldova Romania | April 30, 2024 | eu_fsf |
| Gheorghe Petru CAVCALIUC | Person | MDA | Moldova Romania | April 30, 2024 | eu_fsf |
| Vladislav Vladimir NOVAK | Person | MDA | Moldova Romania Russia | April 30, 2024 | eu_fsf |
| Igor Evgenievič KONAŠENKOV | Person | UKR | Moldova Russia | March 14, 2024 | eu_fsf |
| Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului” | Organization | MDA | Moldova | Feb. 22, 2024 | eu_fsf |
| Maria ALBOT | Person | MDA | Moldova | Feb. 22, 2024 | eu_fsf |
| Victor PETROV | Person | MDA | Moldova | Feb. 22, 2024 | eu_fsf |
| Alexander Mikhailovich BABAKOV | Person | UKR | Moldova | Sept. 15, 2023 | eu_fsf |
| Михаил Николаевич КУШАКОВ | Person | UKR | Moldova | Sept. 15, 2023 | eu_fsf |
| Aleksandr Kalinin | Person | UKR | Moldova Russia | May 30, 2023 | eu_fsf |
| Grigory Ivanovich KARAMALAK | Person | UKR | Moldova Russia | May 30, 2023 | eu_fsf |
| Oleg Vladimirovitj BERJOZA | Person | UKR | Moldova Russia | March 15, 2023 | eu_fsf |
| Ilan Shor | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Israel Moldova | Dec. 8, 2022 | uk_fcdo |
| Vladimir Plahotniuc | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Moldova Romania Russia | Dec. 8, 2022 | uk_fcdo |
| Sergey Anatolevich TOPOR-GILKA | Person | UKR | Moldova Russia | Sept. 14, 2021 | eu_fsf |
| Aleksandr Akimovich KARAMAN | Person | UKR | Moldova | March 14, 2020 | eu_fsf |
Pass "country": "MD" in a screening request to penalise matches with a conflicting country. API reference.