Base
Individual1 sanctions listMD

Serghei Burgudji

First seen Aug 6, 2024 · Last confirmed Sep 15, 2026 · Last updated May 19, 2025

Entity Overview

Full Name
Serghei Burgudji
Entity Type
Individual (Person)
Countries
MD
OpenSanctions ID
NK-Mky4K4M7qGviqjKkLk8uug
First Seen
Aug 6, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
May 19, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (1)

Australia1 list
  • ca_dfatd_sema_sanctions

Programs & Topics

sanction

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.