Search - OpenSanctions

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals Romania

Search guide · Data current as of 2026-02-20

DAFORA SA
Security · Regulator warning · Romania
IMPACT DEVELOPER & CONTRACTOR S.A.
Security · Romania
ROMPETROL WELL SERVICES S.A.
Security · Romania
UCM RESITA S.A.
Security · Regulator warning · Romania
ZENTIVA S.A.
Security · Regulator warning · Romania
C.N.T.E.E. TRANSELECTRICA
Security · Romania
TURISM FELIX S.A.
Security · Financial crime · Romania
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA
Company · Romania
SOCIETATEA NATIONALA DE GAZE NATURALE "ROMGAZ" SA
Company · Romania
ALRO S.A.
Security · Romania
ARTEGO SA
Security · Regulator warning · Romania
CARBOCHIM S.A.
Security · Romania
CONDMAG S.A.
Security · Romania
ELECTROAPARATAJ S.A.
Security · Romania
FOND DESCHIS DE INVESTITII ETF TRADEVILLE
Security · Romania
MF CAPITAL SA
Security · Regulator warning · Romania
OLTCHIM S.A. RM. VALCEA
Security · Romania
NATURA QUATTUOR ENERGIA HOLDINGS
Security · Regulator warning · Romania
SOCEP S.A.
Security · Romania
SINTEZA S.A.
Security · Romania
TERAPLAST SA
Security · Romania
UAMT S.A.
Security · Romania
UZTEL S.A.
Security · Romania
VRANCART SA
Security · Romania
Fondul Proprietatea SA
Company · Romania

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

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

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ro&offset=25&scope=eu_esma_saris

Read the api/search docs.

Topics

18Regulator warning 2Public listed company 2Financial crime 1Bank 1Sanction-linked entity

Data sources

73EU ESMA Suspensions and Removals 64OpenFIGI Securities Information 5Global Energy Ownership Tracker 2Legal Entity Identifier (LEI) Reference Data 1Graph-based entity tagging 1EU ESMA Sanctions 1Business Identifier Code (BIC) Reference Data 1PermID Open Data

Countries

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting