Search guide · Data current as of
Organization · Romania
Organization · Sanctioned entity · Barbados · Canada
Company · Sanctioned entity · Romania
Organization · Canada
Person · Sanctioned entity · Canada · Lebanon · Syria
Person · Sanctioned entity · Canada · Syria
Company · Public listed company · Romania
Organization · Romania
Company · Sanctioned entity · Canada
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Legal entity · Debarred entity · Canada
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
Organization · Sanctioned entity · Canada
Person · Crime · Romania
Person · Debarred entity · Canada · Yemen
Company · Public listed company · Sanction-linked entity · Romania
Person · Sanctioned entity · Canada
Company · Public listed company · Romania
Person · Political · Canada
Person · Political · Canada
Person · Political · Canada
Person · Diplomat · Political · Canada
Person · Political · Canada
Person · Political · Romania
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.