Search

Search OpenSanctions

Search guide · Data current as of 2025-05-03

VIG ZSOLT
Person · Crime · Wanted · Poland · Romania
ADAM FLORENTIN
Person · Crime · Wanted · Poland · Romania
CUZIMUC VLAD
Person · Crime · Wanted · Poland · Romania
BAICU SORINEL
Person · Crime · Wanted · Poland · Romania
PISU IOAN
Person · Crime · Wanted · Poland · Romania
RADULET ALIN
Person · Crime · Wanted · Poland · Romania
CRACIUN MIHAI-ADRIAN
Person · Crime · Wanted · Poland · Romania
CASTA MIHAI
Person · Crime · Wanted · Poland · Romania
BACELAN ELVIS
Person · Crime · Wanted · Poland · Romania
CIOBAN SIMONA
Person · Crime · Wanted · Poland · Romania
TEODORESCU VASILE
Person · Crime · Wanted · Poland · Romania
STATESCU EMILIAN
Person · Crime · Wanted · Poland · Romania
Victor Bolojan
Person · Politician · Romania
NEGURA MICHAI
Person · Crime · Wanted · Poland · Romania
BECIU EUGEN-CATALIN
Person · Crime · Wanted · Poland · Romania
POGECSAN GABRIEL
Person · Crime · Wanted · Poland · Romania
CERNAT EMIL SORIN
Person · Crime · Wanted · Poland · Romania
SARATEANU ALIN
Person · Crime · Wanted · Poland · Romania
GAGEA LIVIU-ROBERT
Person · Crime · Wanted · Poland · Romania
CATALIN -OSIAN ADRIAN
Person · Crime · Wanted · Poland · Romania
PETRACHE LAZAR
Person · Crime · Wanted · Poland · Romania
Raluca Bădulescu
Person · Close Associate · Romania
Alin-Bogdan Stoica
Person · Politician · Romania
RIZEA ANTOANETA ALISA
Person · Politician · Romania
STANICA TEODORA-RALUCA
Person · Politician · Romania

Previous
476 - 500 of 3827
Next

Topics

3,177Politician 318Crime 318Wanted 151Disqualified 82Diplomat 78Close Associate 46Person of interest 15Judge 12Military 12Sanctioned entity 10Debarred entity

Data sources

3,211Wikidata 2,994Wikidata Persons in Relevant Categories 2,511Wikidata Politically Exposed Persons 659Every Politician 285Poland Wanted Persons 151UK Companies House Disqualified Directors 76Romania FIU Public Officials 33European Parliament Members 30European Commitee of the Regions Members 30INTERPOL Red Notices 27US CIA World Leaders 26RISE Moldova People of interest 11US SAM Procurement Exclusions 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US Trade Consolidated Screening List (CSL)4Ukraine NSDC State Register of Sanctions 4US CIA World Factbook Heads of State and Government 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4US OFAC Specially Designated Nationals (SDN) List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3ICIJ Offshore Leaks Database 3French National Asset Freezing System 3Inter-American Development Bank Sanctions 3Monaco National Fund Freezing List 2Asian Development Bank Sanctions 2Canadian Consolidated Autonomous Sanctions List 2EBRD Ineligible Entities 2Europe Most Wanted Fugitives 2Israel Knesset Members 2WorldBank Debarred Providers 1Russian Unified State Register of Legal Entities 1Ukraine Consolidated State Registry 1French National Assembly 1French Mayors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1DPRK Reports 1US Secret Service Most Wanted Fugitives

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting