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Search guide · Data current as of 2025-09-23

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
Victoria Furtună
Person · Sanctioned entity · Moldova · Romania
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
Omer GELERI
Person · Sanctioned entity · Romania
NIMR International S.R.L.
Organization · Export controlled · Sanctioned entity · Romania
NEST WISE TRADING S.R.L.
Organization · Sanctioned entity · Romania
Кушнір Юріє
Person · Sanctioned entity · Romania · Ukraine
GELRO IMPEX S.R.L.
Organization · Sanctioned entity · Romania
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania
Єріміцюц Александру
Person · Sanctioned entity · Romania · Ukraine
GELERI IMPORT EXPORT S.R.L.
Organization · Sanctioned entity · Romania
Maria Alexandra Dragnea
Person · Sanctioned entity · Romania
Valentin Stefan Dragnea
Person · Sanctioned entity · Romania

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Topics

20Sanctioned entity 4Person of interest 3Export controlled 2Politician 1Disqualified 1Crime 1Shadow fleet 1Wanted

Data sources

12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)11US SAM Procurement Exclusions 4Canadian Consolidated Autonomous Sanctions List 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 4Ukraine NSDC State Register of Sanctions 4US Anti-Kleptocracy and Human Rights Visa Restrictions

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Countries

20Romania 5Moldova 4Russia 2Ukraine 1United Arab Emirates 1Cyprus 1Finland 1Greece 1Israel 1Latvia

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