Sanctioned parties in Moldova
66 parties with an address, nationality or flag in Moldova as of 2026-09-08
Open on the mapListed by
| Canada | 38 |
| European Union | 28 |
| United States | 13 |
| United Kingdom | 4 |
| Australia | 3 |
Programs
Kind
| Individual | 47 |
| Entity | 19 |
Cities
| Chisinau | 10 |
| Bălţi | 1 |
| Tiraspol | 1 |
| Orhei | 1 |
| Hînceşti | 1 |
Most connected parties
- AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA
- ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL
- OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
- SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY
- PINCHUK, Andrei Yuryevich
- SHOR PARTY
- TAUBER, Marina
- GUTSUL, Yevgeniya Aleksandrovna
- AKSYONOV, Sergey Valeryevich
- KONSTANTINOV, Vladimir Andreyevich
- AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
- AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
- MAX JET SERVICE LIMITED LIABILITY COMPANY
- Vladimir Andreevich KONSTANTINOV
- Aleksandr Akimovich KARAMAN
- Михайло Миколайович КУШАКОВ
- Gheorghe Petru CAVCALIUC
- Chiril GUZUN
- Arina Evgheni CORȘICOVA
- Dumitru CHITOROAGĂ
- Maria ALBOT
- Victor PETROV
- Public Association – Association of People with Epaulettes “Scutul Poporului”
- Evghenia GUȚUL
- Iurii CUZNEŢOV
Recently added
- Aleksandr Mikhailovich BABAKOV
- Mikhail Nikolaevich KUSHAKOV
- Vladimir Yurevich ANTYUFEYEV
- Grigore Ivanovich Caramalac