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Filtered: Romania Sanctioned entity

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

Vladimir Plahotniuc
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Liviu Dragnea
Person · Politician · Sanctioned entity · Romania
Gheorghe Petru CAVCALIUC
Person · Sanctioned entity · Moldova · Romania
Southeast Trading Oy
Company · Export controlled · Sanctioned entity · Finland · Romania · Russia
Victoria Furtună
Person · Sanctioned entity · Moldova · Romania
Bogdan Țîrdea
Person · Politician · Sanctioned entity · Moldova · Romania · Soviet Union
Chiril Guzun
Person · Sanctioned entity · Moldova · Romania
Vasile Bolea
Person · Politician · Sanctioned entity · Moldova · Romania
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
Короленко Олександр Анатолійович
Person · Sanctioned entity · Romania · Russia
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
Кушнір Юріє
Person · Sanctioned entity · Romania · Ukraine
GELERI IMPORT EXPORT S.R.L.
Organization · Sanctioned entity · Romania
Єріміцюц Александру
Person · Sanctioned entity · Romania · Ukraine
Maria Alexandra Dragnea
Person · Sanctioned entity · Romania
Valentin Stefan Dragnea
Person · Sanctioned entity · Romania

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ro&offset=0&topics=sanction

Read the api/search docs.

Topics

21Sanctioned entity 10Debarred entity 5Person of interest 4Politician 3Export controlled 1Disqualified

Data sources

10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)7Ukraine NSDC State Register of Sanctions 5RISE Moldova People of interest 5Wikidata 4PEP position annotations by OpenSanctions 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4Swiss SECO Sanctions/Embargoes

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Countries

21Romania 7Moldova 4Russia 2Ukraine 1United Arab Emirates 1Cyprus 1Finland 1Mexico 1Soviet Union 1Türkiye

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