Search guide · Data current as of
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Person · Sanctioned entity · Canada · Mexico
Company · Sanctioned entity · Canada · Panama
Organization · Romania
Company · Sanctioned entity · Finland · Romania · Russia
Person · Close Associate · Romania
Person · Political · Romania
Person · Political · Romania
Person · Political · Canada · Israel
Company · Offshore · Bermuda · Canada
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Company · Public listed company · Romania
Company · Public listed company · Romania
Organization · Bank · Romania
Organization · Bank · Romania
Company · Public listed company · Romania
Legal entity · Sanctioned entity · Canada
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
Legal entity · Sanctioned entity · Canada
Organization · Canada
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