Country
Moldova
18 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Moldova: 13 by an address, 7 by nationality. Most fall under RUSSIA-EO14024 (15), CYBER2 (1) and GLOMAG (1). Doing business with someone in Moldova? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Moldova often also name Russia (4), Romania (2), Cyprus (1), Israel (1) and Netherlands (1).
Programs: RUSSIA-EO14024 15, CYBER2 1, GLOMAG 1, SDGT 1
| Name | Kind | Added |
|---|---|---|
| Best Way Tanker Corp | entity | 2025-06-20 |
| Parutenko Nelli Alekseyevna | individual | 2024-09-13 |
| MAX JET SERVICE LIMITED LIABILITY COMPANY | entity | 2024-06-12 |
| AEROSTAGE SERVICES LIMITED LIABILITY COMPANY | entity | 2024-06-12 |
| AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY | entity | 2024-06-12 |
| Gutsul Yevgeniya Aleksandrovna | individual | 2024-06-12 |
| Tauber Marina | individual | 2024-02-23 |
| Copeichin Valerii | individual | 2024-02-23 |
| Shor Party | entity | 2022-10-26 |
| Shor Ilan Mironovich | individual | 2022-10-26 |
| Plahotniuc Vladimir | individual | 2022-10-26 |
| Pinchuk Andrei Yuryevich | individual | 2022-06-28 |
| Okulov Aleksandr | individual | 2022-04-20 |
| Societatea Cu Raspundere Limitata Project Invest Company | entity | 2022-04-20 |
| OKAF Trading Societatea Cu Raspundere Limitata | entity | 2022-04-20 |
| Organizatia de Creditare Nebancara Lider Leasing SRL | entity | 2022-04-20 |
| Agent de Asigurare Lider Asig Societate cu Raspundere Limitata | entity | 2022-04-20 |
| Evil Corp | entity | 2019-12-05 |