Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 1,570, in corpus order.
- Person
Dmitri Buimistru
Born 26 Nov 1992 (33 years old),Moldova
Also known as Дмитрий Буймистру
Sanctioned entity
6 sources
- Person
Vadim GROZAVU
Born 2 Dec 1984 (41 years old),Moldova
Sanctioned entity
6 sources
- Company
RAVNOPRAVIE
Moldova
Also known as Partidul Sor
Sanctioned entity
Also debarred entity, political party
6 sources
- Company
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Moldova
Also known as Airrock Solutions SRL
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Grigore Novac
Born 6 Feb 1983 (43 years old),Moldova
Also known as Grigoriy Novak; Novac Grigore; Grigore Novak and 3 more
PEP
Also person of interest, politician
4 sources
- Person
Eduard Smirnov
Born 17 Sep 1939 (87 years old),Moldova
Also known as Эдуард Павлович Смирнов; Смирнов, Эдуард Павлович; Едуард Смірнов and 1 more
PEP
Also person of interest, politician
4 sources
- Person
Violeta Ivanov
Born 15 Sep 1967 (59 years old),France
Also known as Иванова, Виолета; Ivanov Violeta
PEP
Also person of interest, politician
4 sources
- Person
Constantin Starîș
Born 25 Oct 1971 (54 years old),France
Also known as Starysh Konstantin; Константин Гаврилович Старыш
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Alina JUC
Born 5 Nov 2000 (25 years old),Moldova
Sanctioned entity
4 sources
- Person
Ruslan GARBALÎ
Born 3 Jun 1970 (56 years old),Moldova
Sanctioned entity
4 sources
- Person
Corneliu Furculiță
Born 30 Jun 1969 (57 years old),Moldova
Also known as Furculiţă Corneliu
PEP
Also person of interest, politician
4 sources
- Person
Vladimir Bolea
Born 23 Sep 1971 (55 years old)
Also known as Vladimir Iosif Bolea
PEP
Also person of interest, politician
4 sources
- Organization
MAX JET SERVICE LIMITED LIABILITY COMPANY
United States
Also known as Max Jet Service SRL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cerkez AKBULUT
Born 31 Oct 1971 (54 years old),Turkey
Also known as Cernit MURAT; Altig MURAT
Sanctioned entity
Also debarred entity
3 sources
- Person
Alexandr Stoianoglo
Born 3 Jun 1967 (59 years old)
Also known as Aleksandr Dimitriyeviç Stoyanoğlu; Александр Дмитриевич Стояногло
PEP
Also person of interest, politician
3 sources
- Person
Dorin Chirtoacă
Born 9 Aug 1978 (48 years old)
Also known as Киртоакэ, Дорин
PEP
Also person of interest, politician
3 sources
- Person
Octavian Țîcu
Born 21 Aug 1972 (54 years old)
Also known as Octavian Țacu; Octavian Țâcu; Octavian Ţicu
PEP
Also person of interest, politician
3 sources
- Person
Olga Cebotari
Born 4 Jan 1992 (34 years old)
Also known as politician; политик
PEP
Also person of interest, diplomat, politician
3 sources
- Person
Vasile Șoimaru
Born 30 Apr 1949 (77 years old)
Also known as Vasile Şoimaru; Vasile Soimaru; V. Soimaru and 4 more
PEP
Also person of interest, politician
3 sources
- Person
Renato Usatîi
Born 4 Nov 1978 (47 years old)
Also known as Renato Usatâi
PEP
Also person of interest, politician
3 sources
- Person
Anca Dragu
Born 3 May 1972 (54 years old)
Also known as Anca Dana Dragu Paliu; Anca Dana Dragu; Anca Dana Paliu Dragu and 1 more
PEP
Also politician
2 sources
- Person
Victor Stepaniuc
Born 13 Jul 1958 (68 years old),France
Also known as Victor Tudor Stepaniuc; Степанюк, Виктор; Виктор Фёдорович Степанюк and 3 more
PEP
Also politician
2 sources
- Person
Iurie Roșca
Born 31 Oct 1961 (64 years old)
Also known as Рошка, Юрий; Юрий Рошка; Рошка Юрие and 6 more
PEP
Also politician
2 sources
- Person
Grigore Vieru
Born 14 Feb 1935
Also known as Виеру, Григорий Павлович; Григорий Виеру; グリゴレ・ビエル and 1 more
Close associate
2 sources
- Person
Vladimir Filat
Born 6 May 1969 (57 years old),Moldova
Also known as Vlad Filat; Vladimirus Filat; 弗拉德·费拉特 and 11 more
PEP
Also person of interest
2 sources