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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Romania

Search guide · Data current as of 2025-05-20

Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
PATRIA BANK S.A.
Organization · Romania
Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
NIMR INTERNATIONAL S.R.L.
Organization · Sanctioned entity · Romania
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA
Company · Romania
Chiril GUZUN
Person · Sanctioned entity · Moldova · Romania
GELERI IMPORT EXPORT S.R.L.
Organization · Sanctioned entity · Romania
GELRO IMPEX S.R.L.
Organization · Sanctioned entity · Romania
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania
Fondul Proprietatea SA
Company · Romania
Aleksandr Okulov
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
SOCIETATEA NATIONALA DE GAZE NATURALE "ROMGAZ" SA
Company · Romania
Kushnir Yuriie
Person · Sanctioned entity · Romania · Ukraine
Artrom Steel Tubes SA
Company · Romania
Collecting Bee SRL
Company · Sanctioned entity · Romania
Yerimitsiuts Aleksandru
Person · Sanctioned entity · Romania · Ukraine
Omer GELERI
Person · Sanctioned entity · Romania
Liviu Dragnea
Person · Politician · Sanctioned entity · Romania
ROCA INDUSTRY HOLDINGROCK1 S.A.
Security · Romania
ALRO S.A.
Security · Romania
ALTUR S.A.
Security · Romania
AMONIL S.A.
Security · Regulator warning · Romania
ARMATURA S.A.
Security · Romania
ARTEGO SA
Security · Regulator warning · Romania
TMK - ARTROM S.A.
Security · Regulator warning · Romania

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Topics

18Sanctioned entity 17Regulator warning 2Person of interest 2Politician 1Disqualified 1Public listed company 1Crime 1Financial crime 1Bank 1Wanted

Data sources

69EU 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

89Romania 4Moldova 3Russia 2Ukraine 1United Arab Emirates 1Cyprus 1Finland 1Greece 1Israel 1Mexico

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Search in: Consolidated Sanctions