Search

Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Romania PermID Open Data

Search guide · Data current as of 2025-05-07

Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
Collecting Bee SRL
Company · Sanctioned entity · Romania

Previous
1 - 2 of 2
Next

Topics

Data sources

2OpenCorporates 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Ukraine NSDC State Register of Sanctions

Countries

2Romania 1Finland 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Regulatory Watchlists