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About OpenSanctions
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Global sanctions
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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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases Romania

Search guide · Data current as of 2026-02-04

Ghervazen Longher
Person · Politician · Romania
Elena Hărătău
Person · Politician · Romania
Sorinel-Marian Vrăjitoru
Person · Politician · Romania
H. Allen Holmes
Person · Politician · Romania
Ion Țurcanu
Person · Politician · Moldova · Romania
Iosif Matula
Person · Politician · European Union · Romania
Iuliu Ilyés
Person · Politician · Romania
Mihai Cimpoi
Person · Politician · Moldova · Romania
Magor Csibi
Person · Politician · European Union · Romania
Monica Anisie
Person · Politician · Romania
Silviu Prigoană
Person · Politician · Romania
Bogdan-Andrei Toader
Person · Politician · Romania
EVERGENT INVESTMENTS S.A.
Security · Regulator warning · Romania
BANCA TRANSILVANIA S.A.
Security · Regulator warning · Romania
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
Antonel Tănase
Person · Politician · Romania
Pál Haszmann
Person · Politician · Romania
Daniel Ghiță
Person · Politician · Romania
Nicolae Talabă
Person · Politician · Romania
Cristian-Paul Ichim
Person · Politician · Romania
Marian-Iulian Rasaliu
Person · Politician · Romania
Bogdan-Alexandru Bola
Person · Politician · Romania
Laura Vicol
Person · Politician · Romania
Monica-Elena Berescu
Person · Politician · Romania
Marius-Eugen Ostaficiuc
Person · Politician · 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=975&scope=enrichers

Read the api/search docs.

Topics

6,609Politician 68Diplomat 64Close Associate 46Person of interest 19Public listed company 17Regulator warning 15Bank 14Sanction-linked entity 13Judge 12Financial services

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Data sources

6,671Wikidata 6,291Wikidata Politically Exposed Persons 6,271Wikidata Persons in Relevant Categories 4,935PEP position annotations by OpenSanctions 672MySociety's EveryPolitician Legislators 66EU ESMA Suspensions and Removals 64OpenFIGI Securities Information 49Legal Entity Identifier (LEI) Reference Data 26RISE Moldova People of interest 26US CIA World Leaders

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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

6,806Romania 143European Union 75Moldova 29France 19Soviet Union 11Germany 8Hungary 6Israel 6Russia 6United States

Show all...

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting