Base
Individual6 sanctions listsMD

Mihail Vlah

First seen Oct 14, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mihail Vlah
Entity Type
Individual (Person)
Countries
MD
OpenSanctions ID
NK-Ppr7FoaG4WLq3TYNAsqbch
Date of Birth
Feb 4, 1978
Gender
male
Position
Gouverneur adjoint
First Seen
Oct 14, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists 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 2026-04-26 · Updates daily

Multi-List Designation

Mihail Vlah appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
Vlah Mihail
Михаил Влах
Mikhail Vlakh

Identification Numbers

TypeNumber
ID Number2000019014568
Passport2000019014568

Related Entities (10)

Chiril GuzunIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+4 more
Arina Evgheni CORȘICOVAIndividual
eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+4 more
Gheorghe Petru CAVCALIUCIndividual
eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+4 more
Vera PlahotniucIndividual
ca_dfatd_sema_sanctions
Veaceslav ValicoIndividual
eu_fsfca_dfatd_sema_sanctionsfr_tresor_gels_avoir+3 more
Public Association – Association of People with Epaulettes “Scutul Poporului”Organization
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+3 more
Alexandru BEȘCHIERUIndividual
ch_seco_sanctionseu_fsffr_tresor_gels_avoir+3 more
Iurie NECULITIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Natalia ParascaIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+6 more
Chitoroagă DumitruIndividual
eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+4 more

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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.