Search guide · Data current as of
Person · Politican · Romania
Person · Diplomat · Judge · Politican · Moldova · Romania
Person · Politican · Romania
Person · Diplomat · Politican · Romania · United States
Person · Politican · Moldova · Romania
Person · Judge · Politican · Romania
Person · Close Associate · Romania
Person · Politican · Romania
Person · Person of interest · Politican · Moldova · Romania
Person · Politican · Romania
Person · Politican · Moldova · Romania
Person · Politican · Romania
Person · Politican · Moldova · Romania
Person · Politican · Romania
Organization · Bank · Romania
Organization · Bank · Romania
Organization · Bank · Kyrgyzstan
Organization · Bank · Romania
Organization · Bank · Romania
Organization · Bank · Romania
Organization · Bank · Romania
Organization · Bank · Romania
Organization · Bank · Kyrgyzstan
Organization · Bank · Romania
Organization · Bank · Romania
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.