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Search guide · Data current as of 2026-03-14

Southeast Trading Oy
Company · Export controlled · Sanctioned entity · Finland · Romania · Russia
CEZ, A. S.
Company · Debarred entity · Czechia · Romania
Collecting Bee SRL
Company · Export controlled · Sanctioned entity · 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
AEDIFICIUM BANCA PENTRU LOCUINŢE S.A.
Company · Sanction-linked entity · Romania
EVERGENT INVESTMENTS S.A.
Security · Regulator warning · Romania
BANCA TRANSILVANIA S.A.
Security · Regulator warning · Romania
LONGSHIELD INVESTMENT GROUP S.A.
Security · Romania
INFINITY CAPITAL INVESTMENTS S.A.
Security · Romania
SSIF BRK FINANCIAL GROUP S.A.
Company · Regulator warning · Romania
RAIFFEISEN BANK S.A.
Company · Sanction-linked entity · Romania
FONDUL PROPRIETATEA
Security · Romania
Nimr International S.R.L.
Company · Export controlled · Sanctioned entity · Romania
CHIMCOMPLEX BORZESTI SA ONESTI
Security · Romania
SIF TRANSILVANIA S.A.
Security · Romania
PATRIA BANK S.A.
Security · Romania
ELECTROPUTERE S.A.
Security · Regulator warning · Romania
S.N.G.N. ROMGAZ S.A.
Security · Romania
VES SA
Security · Financial crime · Romania
Complexul Energetic Oltenia
Company · Romania
TURISM, HOTELURI, RESTAURANTE MAREA NEAGRA S.A.
Security · Romania
PRODPLAST S.A.
Security · Romania
ROMPETROL RAFINARE S.A.
Security · Romania