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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Romania

Search guide · Data current as of 2025-09-20

Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Liviu Dragnea
Person · Politician · Sanctioned entity · Romania
Gheorghe Petru CAVCALIUC
Person · Sanctioned entity · Moldova · Romania
Southeast Trading Oy
Company · Export controlled · Sanctioned entity · Finland · Romania · Russia
Chiril Guzun
Person · Sanctioned entity · Moldova · Romania
PASSAT
Vessel · Shadow fleet · Sanctioned entity · Latvia · Romania · Russia
Aleksandr Okulov
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
Collecting Bee SRL
Company · Export controlled · Sanctioned entity · Romania
ARTROM STEEL TUBES S.A.
Company · Romania
Omer GELERI
Person · Sanctioned 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 SA
Company · Regulator warning · Romania
FONDUL PROPRIETATEA
Security · Romania
TRANSILVANIA INVESTMENTS ALLIANCE 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
ARMATURA S.A.
Security · Regulator warning · Romania
TURISM, HOTELURI, RESTAURANTE MAREA NEAGRA S.A.
Security · Romania
PRODPLAST S.A.
Security · Romania

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Topics

19Regulator warning 19Sanctioned entity 4Export controlled 3Person of interest 2Public listed company 2Politician 1Disqualified 1Crime 1Financial crime 1Bank

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Data sources

70EU ESMA Suspensions and Removals 62OpenFIGI Securities Information 13US Trade Consolidated Screening List (CSL)12US 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 3Canadian Consolidated Autonomous Sanctions List

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Countries

92Romania 4Moldova 4Russia 2Ukraine 1United Arab Emirates 1Cyprus 1Finland 1Greece 1Israel 1Latvia

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Search in: Consolidated Sanctions