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Search guide · Data current as of 2026-02-21

Vladimir Plahotniuc
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Southeast Trading Oy
Company · Export controlled · Sanctioned entity · Finland · Romania · Russia
Aleksandr Okulov
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Collecting Bee SRL
Company · Export controlled · Sanctioned entity · Romania
Omer GELERI
Person · Sanctioned entity · Romania · Türkiye
Nimr International S.R.L.
Company · Export controlled · Sanctioned entity · Romania
NEST WISE TRADING S.R.L.
Organization · Sanctioned entity · Romania
GELRO IMPEX S.R.L.
Organization · Sanctioned entity · Romania
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania
GELERI IMPORT EXPORT S.R.L.
Organization · Sanctioned entity · Romania
DANIEL STEFAN CIOCAN
Person · Debarred entity · Romania
ELENA RODICA BALDEA
Person · Debarred entity · Romania
CLAUDIU GEORGE NECULA
Person · Debarred entity · Romania
MARCELLE BANAGA
Person · Debarred entity · Romania
SC ALESSIA PRO TRANS SPEDITION SRL
Legal entity · Debarred entity · Romania
SC LUXORTRANSROM SRL
Legal entity · Debarred entity · Romania

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