Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,101 to 1,125 of 1,570, in corpus order.
- Person
Mihail Leahu
Born 11 Mar 1960 (66 years old)
PEP
Also politician
2 sources
- Person
Valeriu Robu
Moldova
PEP
2 sources
- Person
Roman Cojuhari
Moldova
PEP
2 sources
- Person
Ilie Ionaș
Moldova
PEP
2 sources
- Person
Ana Butucea
Moldova
PEP
2 sources
- Person
Galina Dragan
Moldova
PEP
2 sources
- Person
Andrei Godoroja
Moldova
PEP
2 sources
- Person
Alexandru Chițu
Moldova
PEP
2 sources
- Person
Vladimir Rusu
Moldova
PEP
2 sources
- Person
Tatiana Rotari
Born 1994,Moldova
PEP
2 sources
- Person
Alexandru GASNAS
Born 9 Mar 1984 (42 years old)
PEP
Also person of interest
2 sources
- Person
Andrei Năstase
Born 6 Aug 1975 (51 years old)
PEP
Also person of interest
2 sources
- Person
Natalia Solcan
Person
PEP
Also diplomat
2 sources
- Organization
S.R.L. Thermex Mld
Organization
Also known as S.R.L. Termeks Mld
Sanctioned entity
1 source
- Organization
Intreprinderea Mixta Uzina Topaz S.A.
Organization
Also known as Aktsionerne tovarystvo "Spilne vyrobnytstvo "Topaz"
Sanctioned entity
1 source
- Person
GILKA PETR
Born 17 Jul 1962 (64 years old)
Also known as Hilka Petr
Sanctioned entity
1 source
- Person
GUSHAN ION
Born 17 Dec 1971 (54 years old)
Also known as Hushan Ion
Sanctioned entity
1 source
- Person
POPOVICI PETRU
Born 17 Jul 1962 (64 years old)
Also known as Popovichi Petru
Sanctioned entity
1 source
- Person
POPOVICI SOCOLOV
Born 17 Jul 1962 (64 years old)
Also known as Popovichi Sokolov
Sanctioned entity
1 source
- Person
SADNIC PETRU
Born 17 Jul 1962 (64 years old)
Also known as Sadnyk Petri
Sanctioned entity
1 source
- Person
Ciofu Yurie
Born 27 Oct 1953 (72 years old)
Also known as Chofu Yuriie
Sanctioned entity
1 source
- Person
Shornikov Igor
Born 20 Jul 1978 (48 years old)
Also known as Shornikov Ihor
Sanctioned entity
1 source
- Person
Nicolai Grigorișin
Born 5 Sep 1971 (55 years old)
Person of interest
1 source
- Company
General Media Group Corp. SRL
Moldova
Person of interest
1 source
- Person
GRIGORE BOGDAN
Born 5 Jun 2005 (21 years old)
Crime
Also wanted
1 source