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Search guide · Data current as of 2025-09-05

NIMR International S.R.L.
Organization · Export controlled · Sanctioned entity · Romania
Chiril Guzun
Person · Sanctioned entity · Moldova · Romania
Gheorghe Cavcaliuc
Person · Sanctioned entity · Moldova · Romania
Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
Aleksandr Okulov
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
GELRO IMPEX S.R.L.
Organization · Sanctioned entity · Romania
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania
GELERI IMPORT EXPORT S.R.L.
Organization · Sanctioned entity · Romania
Southeast Trading Ltd
Company · Export controlled · Sanctioned entity · Finland · Romania · Russia
PASSAT
Vessel · Shadow fleet · Sanctioned entity · Latvia · Romania · Russia
Ierimiciuc Alexandru
Person · Sanctioned entity · Romania · Ukraine
Omer GELERI
Person · Sanctioned entity · Romania
Collecting Bee SRL
Company · Export controlled · Sanctioned entity · Romania
Cusnir Iurie
Person · Sanctioned entity · Romania · Ukraine
NEST WISE TRADING S.R.L.
Organization · Sanctioned entity · Romania
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Liviu Dragnea
Person · Politician · Sanctioned entity · Romania
Maria Alexandra Dragnea
Person · Sanctioned entity · Romania
Valentin Stefan Dragnea
Person · Sanctioned entity · Romania

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Topics

19Sanctioned entity 3Export controlled 3Person of interest 2Politician 1Disqualified 1Crime 1mare.shadow 1Wanted

Data sources

12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System

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Countries

19Romania 4Moldova 4Russia 2Ukraine 1United Arab Emirates 1Cyprus 1Finland 1Greece 1Israel 1Latvia

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