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Data current as of 2023-03-27

Ali'imalemanu Alofa Tuuau
Person · Politician · Samoa
Mircea Geoană
Person · Politician · Romania
Plahotniuc Vladimir
Person · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Uniunea Democrată Maghiară din România
Organization · Romania
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Uniunea Salvați România
Organization · Romania
Ili Setefano Ta’ateo
Person · Politician · Samoa
Maricel Popa
Person · Politician · Romania
Lopao'o Natanielu Mua
Person · Politician · Samoa
Ovidiu Wlassopol
Person · Close Associate · Romania
Ale Vena Ale
Person · Politician · Samoa
Alina Gorghiu
Person · Politician · Romania
Felix Stroe
Person · Politician · Romania
Ana Guțu
Person · Politician · Moldova · Romania
Petru-Bogdan Cojocaru
Person · Politician · Romania
Valentin Popa
Person · Politician · Romania
Bogdan Trif
Person · Politician · Romania
Şalaru Anatolie
Person · Politician · Moldova · Romania · Soviet Union
Gabriela Zoană
Person · Politician · European Union · Romania
Elisabeta Karina de Roumanie-Medforth-Mills
Person · Close Associate · United Kingdom · Romania
Anton Anton
Person · Politician · Romania
Aveau Niko Palamo
Person · Politician · Samoa
László Borbély
Person · Politician · Romania
Csaba Borboly
Person · Politician · Romania
József Csapó I.
Person · Politician · Romania

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Topics

2,486Politician 52Close Associate 48Diplomat 42Crime 17Judge 11Sanctioned entity 5Debarred entity 2Offshore

Data sources

2,417Wikidata 2,216Wikidata Politically Exposed Persons 748Every Politician 59Members of the European Commitee of the Regions 51CIA World Leaders 42Members of the European Parliament 33INTERPOL Red Notices 20US Trade Consolidated Screening List (CSL)19US OFAC Specially Designated Nationals (SDN) List 11Legal Entity Identifier (LEI) Reference Data 6UK Companies House Disqualified Directors 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5Inter-American Development Bank Sanctions 5OpenCorporates 5WorldBank Debarred Providers 3UK OFSI Consolidated List of Targets 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2Europe's most wanted fugitives 2EU Financial Sanctions Files (FSF)2French Freezing of Assets 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Ukraine NABC Sanctions Tracker 1Australian Sanctions Consolidated List 1Japan Economic sanctions and list of eligible people 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1RuPEP Public Database of PEPs in Russia and Belarus 1Ukraine National Security Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1FBI Most Wanted