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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: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data Romania

Search guide · Data current as of 2026-02-16

FONDUL DESCHIS DE INVESTIȚII RAIFFEISEN MODERAT RON
Company · Romania
FONDUL DESCHIS DE INVESTIȚII RAIFFEISEN ROMÂNIA DIVIDEND
Company · Romania
FONDUL DESCHIS DE INVESTIȚII RAIFFEISEN SUSTAINABLE EQUITY
Company · Romania
FONDUL DESCHIS DE INVESTIȚII RAIFFEISEN CONSERVATOR EURO
Company · Romania
FONDUL DESCHIS DE INVESTIŢII RAIFFEISEN EURO FLEXI
Company · Romania
GENERAL DYNAMICS EUROPEAN LAND SYSTEMS ROMANIA S.R.L.
Company · Romania
PHILIP MORRIS ROMANIA SRL
Company · Romania
BRITISH - AMERICAN TOBACCO ROMANIA INVESTMENT SRL
Company · Romania
RABROM 11.838 PERP BOND
Security · Austria · Romania
BANK LEUMI ROMANIA SA
Company · Romania
PIRELLI & C. ECO TECHNOLOGY RO S.R.L
Company · Romania
PIRELLI TYRES ROMANIA S.R.L.
Company · Romania
BRITISH AMERICAN GBS RECRUITMENT S.R.L.
Company · Romania
BRITISH AMERICAN SHARED SERVICES (EUROPE) SRL
Company · Romania
UCTAM RO SRL
Company · Sanction-linked entity · Romania
Wienerberger - Sisteme de Caramizi SRL
Company · Sanction-linked entity · Romania
FONDUL DESCHIS DE INVESTIȚII RAIFFEISEN SUSTAINABLE MIX
Organization · Romania
FONDUL DE PENSII FACULTATIVE RAIFFEISEN ACUMULARE
Organization · Romania
CITY POINT DEVELOPMENT S.R.L.
Company · Romania
UniCredit Bank S.A.
Security · Romania
UniCredit Bank Bonds 2027
Security · Romania
UniCredit Bank bonds
Security · Romania
AT0000A2BY28
Security · Austria · Romania
ROPELYACNOR5
Security · 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=ext_gleif

Read the api/search docs.

Topics

18Public listed company 14Sanction-linked entity 3Debarred entity 2Bank 1Regulator warning

Data sources

49Legal Entity Identifier (LEI) Reference Data 14Graph-based entity tagging 7EU Financial Instruments Reference Data System (FIRDS)7UK Financial Instruments Reference Data System (FIRDS)3Business Identifier Code (BIC) Reference Data 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2EU ESMA Suspensions and Removals 2Global Energy Ownership Tracker

Show all...

Countries

49Romania 3Austria 1Czechia 1Netherlands

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