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Search OpenSanctions

Search guide · Data current as of 2024-11-05

Gabriel Sandu
Person · Person of interest · Politician · Romania
George Maior
Person · Diplomat · Politician · Romania · United States
George Scutaru
Person · Politician · Romania
Dan Sova
Person · Person of interest · Politician · Romania
Hitoshi Noda
Person · Diplomat · Politician · Japan · Romania
Gheorghe Flutur
Person · Politician · Romania
Gheorghe Ghimpu
Person · Politician · Moldova · Romania · Soviet Union
Gheorghe Nichita
Person · Person of interest · Diplomat · Politician · Romania
Gheorghe Pogea
Person · Politician · Romania
Gheorghe Ștefan
Person · Person of interest · Politician · Romania
Ghervazen Longher
Person · Politician · Romania
Ionut Negoita
Person · Close Associate · Romania
Anca Szönyi Thomas
Person · Close Associate · France · Romania
Liviu Micsa
Person · Romania
Michael Schwarzinger
Person · Diplomat · Politician · Austria · Romania
Anton Anton
Person · Politician · Romania
David Saranga
Person · Diplomat · Politician · Israel · Romania
Efimie Palii
Person · Politician · Romania
László Tőkés
Person · Politician · European Union · Hungary · Romania
Eugen Nicolăescu
Person · Politician · Romania
Florin-Alexandru Alexe
Person · Politician · Romania
Attila Kovács
Person · Politician · Romania
Constantin Dan Vasiliu
Person · Politician · Romania
Corneliu Ciontu
Person · Politician · Romania
Costică Canacheu
Person · Politician · Romania

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Topics

2,812Politician 141Diplomat 130Disqualified 110Bank 66Close Associate 47Person of interest 34Crime 34Wanted 20Sanctioned entity 15Judge 14Regulator warning 13Sanction-linked entity 11Debarred entity 9Military 4Trade risk 3Public listed company 2Financial crime

Data sources

2,850Wikidata 2,700Wikidata Persons in Relevant Categories 2,285Wikidata Politically Exposed Persons 656Every Politician 130UK Companies House Disqualified Directors 117Business Identifier Code (BIC) Reference Data 62EU ESMA Suspensions and Removals 58OpenFIGI Securities Information 44European Commitee of the Regions Members 41European Parliament Members 30INTERPOL Red Notices 27Global Energy Ownership Tracker 26RISE Moldova People of interest 26US CIA World Leaders 18Legal Entity Identifier (LEI) Reference Data 17US SAM Procurement Exclusions 13Graph-based entity tagging 11US Trade Consolidated Screening List (CSL)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 3Europe Most Wanted Fugitives 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 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 1US Secret Service Most Wanted Fugitives 1Wikidata Entities of Interest

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