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Search guide · Data current as of 2025-04-21

ARMASELU RADU ALEXANDRU
Person · Crime · Wanted · Poland · Romania
VARGA CRUCIAN
Person · Crime · Wanted · Poland · Romania
BERCI VASILE
Person · Crime · Wanted · Poland · Romania
Aleksandr Okulov
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
CIURAR ELISABETA
Person · Crime · Wanted · Poland · Romania
CAROLEA NICOLAE
Person · Crime · Wanted · Poland · Romania
CIOBOTARU NECULAI
Person · Crime · Wanted · Poland · Romania
NICHITUS SILVIU-MARIUS
Person · Crime · Wanted · Poland · Romania
CIURAR DUMITRU
Person · Crime · Wanted · Poland · Romania
CÃLDÃRAR MYNDRA
Person · Crime · Wanted · Poland · Romania
DOBRESENCIUC ROMICA
Person · Crime · Wanted · Poland · Romania
CALDARAR JONUT
Person · Crime · Wanted · Poland · Romania
CALDARAR STELIAN
Person · Crime · Wanted · Poland · Romania
CALDARAR STELICA
Person · Crime · Wanted · Poland · Romania
CALDARAR STYLIAN
Person · Crime · Wanted · Poland · Romania
CIURAR DANCIU
Person · Crime · Wanted · Poland · Romania
STOIAN ALEKSANDR
Person · Crime · Wanted · Poland · Romania
MUNTEAN IOAN
Person · Crime · Wanted · Poland · Romania
BT CAPITAL PARTNERS S.A.
Organization · Romania
ROSTAS SULTANA
Person · Crime · Wanted · Poland · Romania
BANCA COMERCIALA ROMANA S.A ROMANIAN COMMERCIAL BANK N.A
Organization · Romania
CALDARAR DANCIU
Person · Crime · Wanted · Poland · Romania
GHEORGHE JEAN
Person · Crime · Wanted · Poland · Romania
MUSCĂ MARIAN
Person · Crime · Wanted · Poland · Romania
CUCERENCU MIHAI
Person · Crime · Wanted · Poland · Romania

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Topics

3,142Politician 316Crime 316Wanted 150Disqualified 107Bank 79Diplomat 74Close Associate 47Person of interest 18Regulator warning 18Sanctioned entity 15Judge 12Military 11Debarred entity 9Sanction-linked entity 7Financial services 5State-owned enterprise 4Trade risk 3Public listed company 1Financial crime

Data sources

3,147Wikidata 2,939Wikidata Persons in Relevant Categories 2,507Wikidata Politically Exposed Persons 659Every Politician 283Poland Wanted Persons 150UK Companies House Disqualified Directors 114Business Identifier Code (BIC) Reference Data 75Romania FIU Public Officials 69EU ESMA Suspensions and Removals 62OpenFIGI Securities Information 41European Parliament Members 41Global Energy Ownership Tracker 30European Commitee of the Regions Members 30INTERPOL Red Notices 27RISE Moldova People of interest 27US 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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