Embargo/Restricted Parties/Countries/Moldova

Sanctioned & Export-Controlled Entities in Moldova

91 entities are confirmed as originating from or operating in Moldova, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (91 total)

Public Association – Association of People with Epaulettes “Scutul Poporului”

100
HIGH RISKMoldova

Dmitri Buimistru

95
HIGH RISKMoldova

Veaceslav Valico

95
HIGH RISKMoldova

Ilia Uzun

95
HIGH RISKMoldova

TAUBER, Marina

95
HIGH RISKMoldova

Victory/Pobeda Political Bloc

95
HIGH RISKMoldova

Shor Party

95
HIGH RISKMoldova

Nelli Parutenco

95
HIGH RISKMoldova

Grigore Ivanovich Caramalac

95
HIGH RISKMoldova

Alexei Lungu

95
HIGH RISKMoldova

Chiril Guzun

95
HIGH RISKMoldova

Victor Petrov

95
HIGH RISKMoldova

Alexandr Nesterovschi

95
HIGH RISKMoldova

Victoria Furtună

95
HIGH RISKMoldova

Ilan Mironovich Shor

95
HIGH RISKMoldova

Mihail Vlah

95
HIGH RISKMoldova

Volodomyr Andriyovych KONSTANTYNOV

95
HIGH RISKMoldova

Dumitru Chitoroagă

95
HIGH RISKMoldova

Marina Tauberová

95
HIGH RISKMoldova

Maria Albotová

95
HIGH RISKMoldova

Perviy Kanal in Moldova

90
HIGH RISKMoldova

Petrov Victor

90
HIGH RISKMoldova

AEROSTAGE SERVICES LIMITED LIABILITY COMPANY

90
HIGH RISKMoldova

AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA

90
HIGH RISKMoldova

RTR Moldova

90
HIGH RISKMoldova

Vladimir Andronachi

90
HIGH RISKMoldova

Evghenia Gutul

90
HIGH RISKMoldova

Grozavu Vadim

90
HIGH RISKMoldova

AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY

90
HIGH RISKMoldova

ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL

90
HIGH RISKMoldova

Igor Himici

90
HIGH RISKMoldova

Irina Vlah

90
HIGH RISKMoldova

Shor Ilan Mironovich

90
HIGH RISKMoldova

Guțul Evghenia

90
HIGH RISKMoldova

Guzun Chiril

90
HIGH RISKMoldova

Kalinin Aleksandr

90
HIGH RISKMoldova

Natalia Parasca

90
HIGH RISKMoldova

Cavcaliuc Gheorghe Petru

90
HIGH RISKMoldova

TV6

90
HIGH RISKMoldova

Vladimir Plahotniuc

90
HIGH RISKMoldova

Vlah Mihail

90
HIGH RISKMoldova

Chitoroagă Dumitru

90
HIGH RISKMoldova

Mihail Lozovan Irina

90
HIGH RISKMoldova

Furtună Victoria

90
HIGH RISKMoldova

PINCHUK, Andrei Yuryevich

90
HIGH RISKMoldova

NTV Moldova

90
HIGH RISKMoldova

Serghei Burgudji

90
HIGH RISKMoldova

Plahotniuc Vladimir Gheorghe

90
HIGH RISKMoldova

Tatiana Platon

90
HIGH RISKMoldova

Valerii Klimenco

90
HIGH RISKMoldova

Veaceslav Platon

90
HIGH RISKMoldova

Irina Lozovan

90
HIGH RISKMoldova

SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY

90
HIGH RISKMoldova

Vera Plahotniuc

90
HIGH RISKMoldova

Accent TV

90
HIGH RISKMoldova

Albot Maria

90
HIGH RISKMoldova

Gheorghe Cavcaliuc

90
HIGH RISKMoldova

Lungu Alexei

90
HIGH RISKMoldova

Mikhail Nikolaevich KUSHAKOV

90
HIGH RISKMoldova

Uzun Ilia

90
HIGH RISKMoldova

MAX JET SERVICE LIMITED LIABILITY COMPANY

90
HIGH RISKMoldova

GUTSUL, Yevgeniya Aleksandrovna

90
HIGH RISKMoldova

CARAMALAC Grigore

90
HIGH RISKMoldova

Iurii Cuznetov

90
HIGH RISKMoldova

Beșchieru Alexandru

90
HIGH RISKMoldova

Nesterovschi Alexandr

90
HIGH RISKMoldova

Corşicova Arina Evgheni

90
HIGH RISKMoldova

Corşicova Arina

90
HIGH RISKMoldova

Cuzneţov Iurii

90
HIGH RISKMoldova

Constantin Botnari

90
HIGH RISKMoldova

Orhei TV

90
HIGH RISKMoldova

Parutenco Nelli

90
HIGH RISKMoldova

Aleksandr Valeryevich Kalinin

90
HIGH RISKMoldova

OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA

90
HIGH RISKMoldova

Sergey Valeryevich AKSYONOV

85
HIGH RISKMoldova

Evghenia Guţulová

85
HIGH RISKMoldova

Vadim GROZAVU

85
HIGH RISKMoldova

Gheorghe Petru CAVCALIUC

85
HIGH RISKMoldova

Andrey Yurevich PINCHUK

85
HIGH RISKMoldova

Iurii CUZNEŢOV

85
HIGH RISKMoldova

Anatolij Prizenko

85
HIGH RISKMoldova

Alexandru BEȘCHIERU

85
HIGH RISKMoldova

Aleksandr Akimovich KARAMAN

85
HIGH RISKMoldova

Михайло Миколайович КУШАКОВ

85
HIGH RISKMoldova

Arina Evgheni CORȘICOVA

85
HIGH RISKMoldova

Alexander Mikhailovich BABAKOV

85
HIGH RISKMoldova

Иван НЕКУЛИТИ

85
HIGH RISKMoldova

Irina MIHAIL LOZOVAN

85
HIGH RISKMoldova

Oleg Vladimirovitj BERJOZA

85
HIGH RISKMoldova

Iurie NECULITI

85
HIGH RISKMoldova

JARDAN

85
HIGH RISKMoldova

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