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Search guide · Data current as of 2024-11-25

Person
Person · Politician · Romania
Person
Person · Politician · Romania
Eugen Bejinariu
Person · Politician · Romania
Marius-Sorin-Ovidiu Bota
Person · Politician · Romania
Cristian Nechifor
Person · Politician · Romania
Romulus Paraschivoiu
Person · Politician · Romania
Cristina Ancuța Pocora
Person · Politician · Romania
Sergius Tiberiu Sbârcea
Person · Politician · Romania
Hubert Petru Ștefan Thuma
Person · Politician · Romania
Ioan Vulpescu
Person · Politician · Romania
Sorin Grindeanu
Person · Politician · Romania
Nicolae Bănicioiu
Person · Politician · Romania
Daniel Florea
Person · Judge · Politician · Romania
Ioan Adam
Person · Politician · Romania
Maria Agata Iliescu
Person · Politician · Romania
Gheorghe Andrei
Person · Politician · Romania
Maria Apostolescu
Person · Politician · Romania
Cornelia Ardelean
Person · Politician · Romania
Ionel Ardelean
Person · Politician · Romania
Iosif Armaș
Person · Politician · Romania
Ionel Arsene
Person · Politician · European Union · Romania
Aurelia Cristea
Person · Politician · Romania
Costel Avram
Person · Politician · Romania
Nicolae Bacalbasa
Person · Politician · Romania
Nicolae Bara
Person · Politician · Romania

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Topics

2,814Politician 141Diplomat 129Disqualified 110Bank 66Close Associate 33Crime 33Wanted 31Person of interest 18Sanctioned entity 15Regulator warning 15Judge 12Sanction-linked entity 11Debarred entity 9Military 4Trade risk 3Public listed company 2Financial crime

Data sources

2,852Wikidata 2,696Wikidata Persons in Relevant Categories 2,286Wikidata Politically Exposed Persons 655Every Politician 129UK Companies House Disqualified Directors 117Business Identifier Code (BIC) Reference Data 64EU ESMA Suspensions and Removals 60OpenFIGI Securities Information 44European Commitee of the Regions Members 41European Parliament Members 30INTERPOL Red Notices 27Global Energy Ownership Tracker 26US CIA World Leaders 18Legal Entity Identifier (LEI) Reference Data 17US SAM Procurement Exclusions 12Graph-based entity tagging 11US Trade Consolidated Screening List (CSL)10RISE Moldova People of interest 10US OFAC Specially Designated Nationals (SDN) List 5DPRK Reports 5Ukraine NSDC State Register of Sanctions 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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 3African Development Bank Debarred Entities 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3EU Financial Instruments Reference Data System (FIRDS)3French National Asset Freezing System 3Monaco National Fund Freezing List 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Europe Most Wanted Fugitives 2ICIJ Offshore Leaks Database 2Israel Knesset Members 2OpenCorporates 2PermID Open Data 1EBRD Ineligible Entities 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 1Lithuania Members of the Seimas 1The Sentry Atlas 1US Secret Service Most Wanted Fugitives 1Wikidata Entities of Interest

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