Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,426 to 1,450 of 1,570, in corpus order.
- Organization
Partidul Șansă
Moldova
Person of interest
Also political party
1 source
- Organization
Partidul pentru Viitorul Moldovei
Moldova
Person of interest
Also political party
1 source
- Person
Iurie Bejenaru
Person
Person of interest
1 source
- Type not stated
Expert Comerț SRL
Moldova
No risk topic published
1 source
- Person
Alexandr Suhodolski
Person
Person of interest
1 source
- Organization
Partidul Mișcarea Alternativa Naţională
Moldova
Person of interest
Also political party
1 source
- Person
Vladimir Timofti
Person
Person of interest
1 source
- Person
Galina Stratulat
Person
Person of interest
1 source
- Person
Victor Burduh
Person
Person of interest
1 source
- Person
Svetlana Mocan
Person
Person of interest
1 source
- Person
Ruslan Petrov
Person
Person of interest
1 source
- Person
Svetlana Filincova
Person
Person of interest
1 source
- Person
Elena Belei
Person
Person of interest
1 source
- Person
Ion Guzun
Person
Person of interest
1 source
- Type not stated
Fundaţia lui Vlad Plahotniuc "Edelweiss"
Moldova
No risk topic published
1 source
- Person
Serghei Gubenco
Person
Person of interest
1 source
- Person
Nicolae Corcea
Person
Person of interest
1 source
- Person
Piotr Pușcari
Person
Person of interest
1 source
- Person
Nina Vascan
Person
Person of interest
1 source
- Type not stated
Banca Naţională a Moldovei
Moldova
No risk topic published
1 source
- Person
Serghei Gavajuc
Person
Person of interest
1 source
- Person
Tatiana Vieru
Person
Person of interest
1 source
- Company
Uzina Metalurgică Moldovenească SA
Moldova
Person of interest
1 source
- Person
Djeta Chistol
Person
Person of interest
1 source
- Person
Tamara Chișca-Doneva
Person
Person of interest
1 source