Search guide · Data current as of
Person · Politician · Romania
Person · Politician · Romania
Person · Politician · Romania
Person · Politician · Romania
Person · Politician · Belgium · Romania
Person · Sanctioned entity · Belgium · Morocco · Syria
Person · Politician · Romania
Person · Politician · France · Morocco
Person · Close Associate · Romania
Person · Politician · Romania
Person · Politician · Romania
Person · Politician · Denmark
Person · Politician · Denmark
Person · Close Associate · Morocco
Person · Politician · Algeria · European Union · France · Morocco
Person · Person of interest · Diplomat · Politician · Romania
Person · Politician · Morocco
Person · Politician · Morocco
Person · Politician · European Union · Romania
Person · Politician · European Union · Romania
Person · Politician · Morocco
Person · Close Associate · Morocco
Person · Close Associate · Morocco
Person · Diplomat · Politician · Lebanon · Morocco
Person · Politician · Israel · Romania
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.