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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Romania

Search guide · Data current as of 2025-05-21

C.N.T.E.E. TRANSELECTRICA
Security · Romania
TURISM FELIX S.A.
Security · Romania
UAMT S.A.
Security · Romania
UZTEL S.A.
Security · Regulator warning · Romania
VES SA
Security · Financial crime · Romania
VRANCART SA
Security · Romania
TTS (TRANSPORT TRADE SERVICES)
Security · Romania
Viktor Kozhokaru
Person · Romania
Laviniia Hrumeza
Person · Romania
Huawei Technologies Romania Co., Ltd.
Legal entity · Sanctioned entity · Romania
Maria Alexandra Dragnea
Person · Sanctioned entity · Romania
Valentin Stefan Dragnea
Person · Sanctioned entity · Romania
Gheorghe Petru CAVCALIUC
Person · Sanctioned entity · Moldova · Romania
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
SSIF BRK FINANCIAL GROUP S.A.
Company · Regulator warning · Romania

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Topics

18Regulator warning 18Sanctioned entity 2Public listed company 2Person of interest 2Politician 1Disqualified 1Crime 1Financial crime 1Bank 1Wanted

Data sources

70EU ESMA Suspensions and Removals 62OpenFIGI Securities Information 11US Trade Consolidated Screening List (CSL)10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 5Ukraine NSDC State Register of Sanctions 4Global Energy Ownership Tracker 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes

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Countries

90Romania 4Moldova 3Russia 2Ukraine 1United Arab Emirates 1Cyprus 1Finland 1Greece 1Israel 1Mexico

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Search in: Consolidated Sanctions