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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Romania

Search guide · Data current as of 2026-01-09

Vladimir Plahotniuc
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Southeast Trading Oy
Company · Debarred entity · Export controlled · Sanctioned entity · Finland · Romania · Russia
Aleksandr Okulov
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Ivan Sergiyovich Turchynov
Person · Crime · Wanted · Moldova · Romania · Ukraine
Collecting Bee SRL
Company · Debarred entity · Export controlled · Sanctioned entity · Romania
Alexandru Crișan
Person · Crime · Wanted · Romania
SWISS CAPITAL S.A.
Company · Regulator warning · Romania
Omer GELERI
Person · Debarred entity · Sanctioned entity · Romania
VASILIU COSTEL
Person · Crime · Wanted · Poland · Romania
CALDARAR CAROLINA
Person · Crime · Wanted · Poland · Romania
CIUBARA MARCEL
Person · Crime · Wanted · Moldova · Poland · Romania
LĂCĂTUS IOAN
Person · Crime · Wanted · Poland · Romania
SSIF BRK FINANCIAL GROUP S.A.
Company · Regulator warning · Romania
LINGURAR MONALISA
Person · Crime · Wanted · Poland · Romania
VISALON CONSTANTIN
Person · Crime · Wanted · Poland · Romania
CALDARAR WIKTOR
Person · Crime · Wanted · Poland · Romania
RESMERITA STEFAN
Person · Crime · Wanted · Poland · Romania
CIURAR VIOREL
Person · Crime · Wanted · Poland · Romania
TANASA CRINA
Person · Crime · Wanted · Poland · Romania
LACATUS NICOLAE
Person · Crime · Wanted · Poland · Romania
ROSTAS IOAN
Person · Crime · Wanted · Poland · Romania
CALDARAR FLORIN
Person · Crime · Wanted · Poland · Romania
TILI DANUT
Person · Crime · Wanted · Poland · Romania
CIURAR REMUS
Person · Crime · Wanted · Poland · Romania
CIURAR ANTON
Person · Crime · Wanted · Poland · Romania

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Topics

347Crime 347Wanted 168Disqualified 16Debarred entity 10Sanctioned entity 3Export controlled 2Regulator warning 1Public listed company 1Bank 1Person of interest

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Data sources

316Poland Wanted Persons 168UK Companies House Disqualified Directors 28INTERPOL Red Notices 16US SAM Procurement Exclusions 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)4PermID Open Data 2EU ESMA Sanctions 2Europe Most Wanted Fugitives 2US OFAC Press Releases

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Countries

532Romania 316Poland 16Moldova 4Russia 3Ukraine 1United Arab Emirates 1Cyprus 1Finland 1France 1Mexico

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Search in: Warrants and Criminal Entities