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Search guide · Data current as of 2024-10-13

Bogdan Olteanu
Person · Politician · Romania
Gheorghe Ghimpu
Person · Politician · Moldova · Romania · Soviet Union
Gheorghe Nichita
Person · Person of interest · Diplomat · Politician · Romania
Gheorghe Ștefan
Person · Person of interest · Politician · Romania
Ionut Negoita
Person · Close Associate · Romania
Edvards Jordenesku
Person · Close Associate · Romania
Efimie Palii
Person · Politician · Moldova · Romania
Eugen Nicolăescu
Person · Politician · Romania
Gregorian Bivolaru
Person · Crime · Close Associate · Wanted · Romania
Alexander Gelman
Person · Politician · Romania · Russia · Soviet Union
Bombonica Dragnea
Person · Close Associate · Romania
Timothy C. Stanceu
Person · Judge · Politician · Romania · United States
Victor Velculescu
Person · Close Associate · Romania
Elizabeth Fulop
Person · Close Associate · Romania · United States
Maria Olaru
Person · Close Associate · Romania
Valeriu Turcan
Person · Close Associate · Romania
Giampiero Gloder
Person · Politician · Italy · Romania
Constantin Tampiza
Person · Politician · Moldova · Romania · Soviet Union
Nicolae Cernov
Person · Politician · Moldova · Romania
Nicolae Cernăuțeanu
Person · Politician · Moldova · Romania
Adriana Lita
Person · Politician · Romania
Marian Vanghelie
Person · Person of interest · Politician · Romania
Cornel Feruta
Person · Diplomat · Politician · Romania
Adrian Ursu
Person · Close Associate · Romania
Alexander Loesch
Person · Politician · Moldova · Romania

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Topics

2,750Politician 183Bank 127Disqualified 122Diplomat 62Close Associate 47Person of interest 35Crime 35Wanted 20Sanctioned entity 15Judge 14Regulator warning 13Sanction-linked entity 11Debarred entity 8Military 4Trade risk 3Public listed company 2Financial crime

Data sources

2,815Wikidata 2,675Wikidata Persons in Relevant Categories 2,088Wikidata Politically Exposed Persons 656Every Politician 190Business Identifier Code (BIC) Reference Data 127UK Companies House Disqualified Directors 62EU ESMA Suspensions and Removals 58OpenFIGI Securities Information 44European Commitee of the Regions Members 41European Parliament Members 31INTERPOL Red Notices 26RISE Moldova People of interest 26US CIA World Leaders 18Legal Entity Identifier (LEI) Reference Data 17US SAM Procurement Exclusions 14Graph-based entity tagging 11US Trade Consolidated Screening List (CSL)10US OFAC Specially Designated Nationals (SDN) List 5DPRK Reports 5Ukraine NSDC State Register of Sanctions 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Inter-American Development Bank Sanctions 4Iran UANI Business Registry 4US CIA World Factbook Heads of State and Government 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3African Development Bank Debarred Entities 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3Europe Most Wanted Fugitives 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3EU Financial Instruments Reference Data System (FIRDS)3French National Asset Freezing System 3Monaco National Fund Freezing List 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2Canadian Consolidated Autonomous Sanctions List 2ICIJ Offshore Leaks Database 2Israel Knesset Members 2OpenCorporates 2PermID Open Data 1EBRD Ineligible Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1French National Assembly 1French Mayors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1US Secret Service Most Wanted Fugitives 1Wikidata Entities of Interest

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