Search guide · Data current as of
Person · Disqualified · Romania
Company · Public listed company · Romania
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Organization · Romania
Company · Sanctioned entity · Finland · Romania · Russia
Organization · Romania
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Organization · Bank · Romania
Company · Public listed company · Romania
Person · Sanctioned entity · Romania · Ukraine
Organization · Bank · Romania
Company · Sanctioned entity · Romania
Organization · Sanction-linked entity · Romania
Company · Public listed company · Romania
Company · Public listed company · Romania
Company · Public listed company · Romania
Company · Public listed company · Romania
Organization · Bank · Romania
Company · Public listed company · Bank · Sanction-linked entity · Romania
Company · Public listed company · Romania
Person · Crime · Romania
Company · Public listed company · Sanction-linked entity · Romania
Company · Public listed company · Romania
Company · Debarred entity · Bulgaria · Netherlands · Romania
Organization · Sanction-linked entity · Romania
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