Entities
Our dataset contains 11,706 entities connected with Romania. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 7,028 people identified as political office-holders connected with Romania. Visit the EveryPolitician page for Romania to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 4 data sources published by authorities or organizations based in Romania. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Romania FIU Public Officials | The National Office for Preventing and Combating Money Laundering | weekly | 75 | ||
| Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | The National Office for the Prevention and Combating of Money Laundering of Romania | 251 | |||
| Romania Members of Chamber of Deputies | Chamber of Deputies of Romania | monthly | 1,476 | ||
| Romania Senate | Senate of Romania | monthly | 232 | ||
Sanctions programs targeting Romania
We are not yet including any programs targeting entities in Romania.
