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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Romania US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-25

Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
GELERI IMPORT EXPORT S.R.L.
Organization · Sanctioned entity · Romania
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania
Omer GELERI
Person · Sanctioned entity · Romania
Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
Aleksandr Okulov
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Collecting Bee SRL
Company · Sanctioned entity · Romania
GELRO IMPEX S.R.L.
Organization · Sanctioned entity · Romania
NIMR INTERNATIONAL S.R.L.
Organization · Sanctioned entity · Romania
MARCELLE BANAGA
Person · Debarred entity · Romania
DANIEL STEFAN CIOCAN
Person · Debarred entity · Romania
ELENA RODICA BALDEA
Person · Debarred entity · Romania
CLAUDIU GEORGE NECULA
Person · Debarred entity · Romania
SC ALESSIA PRO TRANS SPEDITION SRL
Legal entity · Debarred entity · Romania
SC LUXORTRANSROM SRL
Legal entity · Debarred entity · Romania
SC MRLN SHIPPING GRUP SRL
Legal entity · Debarred entity · Romania
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia

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Topics

10Sanctioned entity 7Debarred entity 1Disqualified 1Crime 1Person of interest 1Politician 1Wanted

Countries

17Romania 3Russia 2Moldova 1United Arab Emirates 1Cyprus 1Finland 1Greece 1Israel 1Mexico

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Search in: Warrants and Criminal Entities