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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Romania

Search guide · Data current as of 2026-03-02

Vladimir Plahotniuc
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Gheorghe Petru CAVCALIUC
Person · Sanctioned entity · Moldova · Romania
Southeast Trading Oy
Company · Export controlled · Sanctioned entity · Finland · Romania · Russia
Victoria Furtună
Person · Sanctioned entity · Moldova · Romania
CEZ, A. S.
Company · Debarred entity · Czechia · Romania
Chiril Guzun
Person · Sanctioned entity · Moldova · Romania
Aleksandr Okulov
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Collecting Bee SRL
Company · Export controlled · Sanctioned entity · Romania
Omer GELERI
Person · Sanctioned entity · Romania · Türkiye
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
Dutchmed B.V.
Organization · Debarred entity · Netherlands · Romania
CHIMCOMPLEX BORZESTI SA ONESTI
Security · Romania
SIF TRANSILVANIA S.A.
Security · Romania
Odelga Med Ges.M.B.H.
Organization · Debarred entity · Austria · Romania

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Search in: Sanctioned Securities

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