Search - OpenSanctions

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About OpenSanctions
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Commercial use

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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

We are ISO27001 certified!

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

Research Datasets Showcase Documentation About

Search in: EU ESMA Suspensions and Removals

Filtered: Legal entities EU ESMA Suspensions and Removals Romania

Search guide · Data current as of 2026-02-20

ARTROM STEEL TUBES S.A.
Company · Sanction-linked entity · Romania
SSIF BRK FINANCIAL GROUP S.A.
Company · Regulator warning · Romania
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA
Company · Romania
SOCIETATEA NATIONALA DE GAZE NATURALE "ROMGAZ" SA
Company · Romania
Fondul Proprietatea SA
Company · Romania
Chimcomplex SA Borzesti
Company · Romania
PATRIA BANK S.A.
Organization · 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&schema=LegalEntity&scope=eu_esma_saris

Read the api/search docs.

Topics

2Public listed company 1Bank 1Regulator warning 1Sanction-linked entity

Data sources

7EU ESMA Suspensions and Removals 5Global Energy Ownership Tracker 1Graph-based entity tagging 1EU ESMA Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1PermID Open Data

Countries

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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