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Search guide · Data current as of 2025-04-11

Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
INVESTIMENTAL S.A.
Organization · Romania
BRITISH - AMERICAN TOBACCO ROMANIA INVESTMENT SRL
Organization · Romania
Gheorghe Petru CAVCALIUC
Person · Sanctioned entity · Moldova · Romania
BANCA ROMANA DE CREDITE SI INVESTITII S.A.
Company · Romania
Uniunea Democrată Maghiară din România
Organization · Romania
PATRIA BANK S.A.
Organization · Romania
CASA DE COMPENSARE BUCURESTI
Organization · Romania
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA
Company · Romania
ALPHA BANK ROMANIA SA
Organization · Romania
ALPHA FINANCE ROMANIA SA
Organization · Romania
GELERI IMPORT EXPORT S.R.L.
Organization · Sanctioned entity · Romania
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania
SUPER GOLD INVEST SRL
Organization · Romania
URSUS BREWERIES SA
Organization · Romania
S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
Company · Romania
VISTA BANK (ROMANIA) S.A.
Organization · Romania
SHARE INVEST S.A.
Organization · Romania
Mihai Alexandro BOSCOVICI
Person · Disqualified · Romania
BCR BANCA PENTRU LOCUINTE S.A.
Company · Romania
Yerimitsiuts Aleksandru
Person · Sanctioned entity · Romania · Ukraine
Omer GELERI
Person · Sanctioned entity · Romania
Daniel-Marius Staicu
Person · Person of interest · Moldova · Romania
NBG SECURITIES ROMANIA S.A.
Organization · Romania
NOVA INVEST S.A.
Organization · Romania

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Topics

3,111Politician 315Crime 315Wanted 145Disqualified 107Bank 80Diplomat 72Close Associate 47Person of interest 18Sanctioned entity 17Regulator warning 15Judge 11Debarred entity 11Military 9Sanction-linked entity 7Financial services 5State-owned enterprise 4Trade risk 3Public listed company 1Financial crime

Data sources

3,117Wikidata 2,911Wikidata Persons in Relevant Categories 2,473Wikidata Politically Exposed Persons 659Every Politician 282Poland Wanted Persons 145UK Companies House Disqualified Directors 114Business Identifier Code (BIC) Reference Data 75Romania FIU Public Officials 68EU ESMA Suspensions and Removals 61OpenFIGI Securities Information 41European Parliament Members 41Global Energy Ownership Tracker 30European Commitee of the Regions Members 30INTERPOL Red Notices 27RISE Moldova People of interest 26US CIA World Leaders 22Legal Entity Identifier (LEI) Reference Data 17US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)10US OFAC Specially Designated Nationals (SDN) List 9Graph-based entity tagging 7US FATCA Foreign Financial Institution (FFI) List 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5DPRK Reports 5Ukraine NSDC State Register of Sanctions 4EU Financial Instruments Reference Data System (FIRDS)4Inter-American Development Bank Sanctions 4Iran UANI Business Registry 4US CIA World Factbook Heads of State and Government 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EBRD Ineligible Entities 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3ICIJ Offshore Leaks Database 3French National Asset Freezing System 3Monaco National Fund Freezing List 3WorldBank Debarred Providers 2Canadian Consolidated Autonomous Sanctions List 2Europe Most Wanted Fugitives 2Israel Knesset Members 2OpenCorporates 2PermID Open Data 2Ukraine War and Sanctions 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1French National Assembly 1French Mayors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1The Sentry Atlas 1US Secret Service Most Wanted Fugitives

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