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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Romania

Search guide · Data current as of 2025-12-15

Vladimir Plahotniuc
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Southeast Trading Oy
Company · Export controlled · Sanctioned entity · Finland · Romania · Russia
ALEXANDER FIODOROVICH OKULOV
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Ivan Sergiyovich Turchynov
Person · Crime · Wanted · Moldova · Romania · Ukraine
Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
Collecting Bee SRL
Company · Export controlled · Sanctioned entity · Romania
Alexandru Crișan
Person · Crime · Wanted · Romania
SWISS CAPITAL S.A.
Company · Regulator warning · Romania
Omer GELERI
Person · Sanctioned entity · Romania
VASILIU COSTEL
Person · Crime · Wanted · Poland · Romania
CALDARAR CAROLINA
Person · Crime · Wanted · Poland · Romania
CIUBARA MARCEL
Person · Crime · Wanted · Moldova · Poland · Romania
LĂCĂTUS IOAN
Person · Crime · Wanted · Poland · Romania
SSIF BRK FINANCIAL GROUP S.A.
Company · Regulator warning · Romania
LINGURAR MONALISA
Person · Crime · Wanted · Poland · Romania
VISALON CONSTANTIN
Person · Crime · Wanted · Poland · Romania
CALDARAR WIKTOR
Person · Crime · Wanted · Poland · Romania
RESMERITA STEFAN
Person · Crime · Wanted · Poland · Romania
CIURAR VIOREL
Person · Crime · Wanted · Poland · Romania
TANASA CRINA
Person · Crime · Wanted · Poland · Romania
LACATUS NICOLAE
Person · Crime · Wanted · Poland · Romania
ROSTAS IOAN
Person · Crime · Wanted · Poland · Romania
CALDARAR FLORIN
Person · Crime · Wanted · Poland · Romania
TILI DANUT
Person · Crime · Wanted · Poland · Romania
CIURAR REMUS
Person · Crime · Wanted · Poland · Romania