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What we do

About OpenSanctions
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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

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

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Romania

Search guide · Data current as of 2026-03-13

Ion Vîlcu
Person · PEP · Romania
Iuliu Nosa
Person · PEP · Romania
István Vákár
Person · PEP · European Union · Romania
Tudor Chiuariu
Person · PEP · Romania
Valeriu Stoica
Person · PEP · Romania
Rareș-Lucian Niculescu
Person · PEP · European Union · Romania
ARTROM STEEL TUBES S.A.
Company · Sanction-linked entity · Romania
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
SWISS CAPITAL S.A.
Company · Regulator warning · Romania
János Benedek Huszár
Person · PEP · Romania
Cristina-Camelia Rizea
Person · PEP · Romania
László Zsolt Ladányi
Person · PEP · Romania
Simina-Geanina-Daniela Tulbure
Person · PEP · Romania
Mircea Abrudean
Person · PEP · Romania
Damian Drăghici
Person · PEP · European Union · Romania
Mihail Hărdău
Person · PEP · Romania
Andreea Vass
Person · PEP · Romania
András-Levente Máté
Person · PEP · Romania
Codrin Ștefănescu
Person · PEP · Romania
Cornel Itu
Person · PEP · Romania
Cătălin Cherecheș
Person · PEP · Romania
Dan-Cristian Popescu
Person · PEP · Romania
Dinu Iancu-Sălăjanu
Person · PEP · European Union · Romania
Francisc Tobă
Person · PEP · Romania
Georgian Pop
Person · PEP · 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=550&scope=default

Read the api/search docs.

Topics

6,695Politician 344Crime 340Wanted 171Disqualified 106Bank 68Diplomat 65Close Associate 51Person of interest 24Debarred entity 21Sanctioned entity

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Data sources

6,672Wikidata 6,288Wikidata Politically Exposed Persons 6,267Wikidata Persons in Relevant Categories 5,021PEP position annotations by OpenSanctions 675MySociety's EveryPolitician Legislators 311Poland Wanted Persons 171UK Companies House Disqualified Directors 114Business Identifier Code (BIC) Reference Data 74Romania FIU Public Officials 73EU ESMA Suspensions and Removals

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

7,615Romania 167European Union 94Moldova 31France 20Soviet Union 12Germany 10Poland 9Hungary 7Russia 6United Kingdom

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

Use the API License in bulk

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