Romania FIU Public Officials

JSON

List of the public officials in the Financial Intelligence Unit of Romania (FIU).

The dataset includes details of public officials in the Financial Intelligence Unit of Romania required to file asset declarations. These declarations are part of measures aimed at ensuring transparency and preventing illicit financial activities.

Data overview 

Entities:
Total149
Searchable75
Targets74
Entity types:
People74
Positions1
Countries:
Romania75
Publisher:OFICIUL NAȚIONAL DE PREVENIRE ȘI COMBATERE A SPĂLĂRII BANILOR (ONPCSB) · Romania

The National Office for Preventing and Combating Money Laundering is Romania's Financial Intelligence Unit (FIU), an administrative entity responsible for leading, coordinating, and implementing the country's system to combat money laundering and terrorist financing.

Collections:in OpenSanctions Default · Politically Exposed Persons Datasets
Information:onpcsb.ro
Source data:onpcsb.ro · html
Tags:list.pep · list.pep.bulk
Coverage:added · frequency: weekly
Last processed:
2026-08-08 12:00:01 · v. 20260808120001-gdw
Last change:

Bulk download 

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities59.05 KB
names.txtTarget names text file1.45 KB
senzing.jsonSenzing entity format48.77 KB
targets.nested.jsonTargets as nested JSON83.98 KB
targets.simple.csvTargets as simplified CSV15.1 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API 

You can query the data in this dataset via these API endpoints:

For entity matching, use the /match endpoint:
For full-text search, use the /search endpoint:
Use the Reconciliation API in OpenRefine:
Read the API docs
Authentication, endpoints and usage examples

Recent additions 

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
BOGDAN STANPersonRomania
BOULEANU S. MIHAELA-CORINAPersonRomania
IOANA G.H. EMANUELPersonRomania
RIZEA ANTOANETA ALISAPersonRomania
STANICA TEODORA-RALUCAPersonRomania
MARINESCU DANIELA-LACRAMIOARAPersonRomania
ZALINESCU DANIELAPersonRomania
PANTAZI IULIANAPersonRomania
SIMTINICA VIORICAPersonRomania
DUMITRU DACIANAPersonRomania
ADRIAN CUCUPersonRomania
CIMPEANU TOMA-DORINPersonRomania
BONTO MARIA CLAUDIA CRISTINAPersonRomania
PLOAE CATALINPersonRomania
STAICU DANIEL MARIUSPersonRomania
Code on GitHub
OverviewDownloadAPIRecent additions
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting