Sanctioned parties in Moldova
57 parties with an address, nationality or flag in Moldova as of 2026-10-31
Open on the mapListed by
| Canada | 37 |
| European Union | 25 |
| Switzerland | 25 |
| United States | 12 |
| United Kingdom | 3 |
| Australia | 2 |
| Japan | 2 |
Programs
Kind
| Individual | 41 |
| Entity | 16 |
Cities
| Chisinau | 9 |
| 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
- ANTYUFEYEV, Vladimir
- AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
- AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
- MAX JET SERVICE LIMITED LIABILITY COMPANY
- 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
- Ilia UZUN
- Mihail VLAH
- Anatolii PRIZENKO
- Юрие НЕКУЛИТИ