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Romania FIU Public Officials

List of the public officials in the Financial Intelligence Unit of Romania (FIU).

The dataset includes details of public officials in the Financial Intelligence Unit of Romania required to file asset declarations. These declarations are part of measures aimed at ensuring transparency and preventing illicit financial activities.

Data overview

Entities:
Total165
Searchable83
Targets82
Entity types:
People82
Positions1
Countries:
Romania83
Publisher:OFICIUL NAȚIONAL DE PREVENIRE ȘI COMBATERE A SPĂLĂRII BANILOR (ONPCSB) · Romania

The National Office for Preventing and Combating Money Laundering is Romania's Financial Intelligence Unit (FIU), an administrative entity responsible for leading, coordinating, and implementing the country's system to combat money laundering and terrorist financing.

Collections:in OpenSanctions Default · Politically Exposed Persons (PEPs)
Information:www.onpcsb.ro
Source data:www.onpcsb.ro · html
Coverage:added · frequency: weekly
Last processed:2025-01-18 11:59:04
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities63.37 KB
names.txtTarget names text file1.63 KB
senzing.jsonSenzing entity format54 KB
targets.nested.jsonTargets as nested JSON91.03 KB
targets.simple.csvTargets as simplified CSV16.48 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
BOULEANU S. MIHAELA-CORINAPersonRomania
IOANA G.H. EMANUELPersonRomania
RIZEA ANTOANETA ALISAPersonRomania
STANICA TEODORA-RALUCAPersonRomania
TALPALARU GEORGIANA-IULIANAPersonRomania
MARINESCU DANIELA-LACRAMIOARAPersonRomania
ZALINESCU DANIELAPersonRomania
PANTAZI IULIANAPersonRomania
DRAGOIU (FOSTA OPREA) MIHAELA ANAMARIAPersonRomania
NEGREA LUCIANPersonRomania
SIMTINICA VIORICAPersonRomania
DUMITRU DACIANAPersonRomania
ADRIAN CUCUPersonRomania
CIMPEANU TOMA-DORINPersonRomania
BONTO MARIA CLAUDIA CRISTINAPersonRomania
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
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