Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 276 to 300 of 1,119, in corpus order.
- Person
Vera Plahotniuc
Moldova
Sanctioned entity
3 sources
- Person
Ștefan Gațcan
Born 8 Apr 1961 (65 years old)
Person of interest
1 source
- Organization
Partidul Socialiștilor din Republica Moldova
Moldova
Political party
1 source
- Person
Valentin Gaidarji
Born 19 Nov 1984 (41 years old)
Person of interest
1 source
- Person
Domnica Manole
Born 4 Jun 1961 (65 years old)
Person of interest
1 source
- Person
Vitalii Lupașco
Born 26 Nov 1962 (63 years old)
Person of interest
1 source
- Person
Serghei Railean
Born 12 Apr 1976 (50 years old)
Person of interest
1 source
- Person
Ion Vicol
Born 28 Sep 1951 (75 years old)
Person of interest
1 source
- Company
Viorica Cosmetic SA
Moldova
Person of interest
1 source
- Person
Alexandr Usatîi
Born 14 Aug 1966 (60 years old)
Person of interest
1 source
- Company
Ecostat SRL
Moldova
Person of interest
1 source
- Type not stated
Ipteh SA
Moldova
No risk topic published
1 source
- Company
Avantage SRL
Moldova
No risk topic published
1 source
- Company
Constar Invest SRL
Moldova
Person of interest
1 source
- Person
Anatolie Galben
Born 31 Mar 1971 (55 years old)
Person of interest
1 source
- Person
Vladimir Munteanu
Person
Person of interest
1 source
- Company
Exclusiv Media SRL
Moldova
Person of interest
1 source
- Company
Jet Business Limited TOV
Ukraine
Person of interest
1 source
- Person
Alexandru Pelin
Person
Person of interest
1 source
- Company
Civil Aviation Group SRL
Moldova
Person of interest
1 source
- Company
Seabon Limited
United Kingdom
Person of interest
1 source
- Company
Gările Auto Moderne SRL
Moldova
Person of interest
1 source
- Person
Ion Sturzu
Person
Person of interest
1 source
- Company
Fera Management TOV
Ukraine
Person of interest
1 source
- Person
Vladimir Russu
Born 24 Dec 1970 (55 years old)
Person of interest
1 source