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Search guide · Data current as of 2025-01-19

Petre Emanoil NEAGU
Person · Politician · European Union · Romania
Horia Teodorescu
Person · Politician · Romania
Ingmar Brandsch
Person · Politician · Germany · Romania
Ciprian Necula
Person · Politician · Romania
Vlad Gheorghe
Person · Politician · European Union · Romania
Alexandru Ciurea
Person · Politician · Romania
Nicolae Nastase
Person · Politician · Cape Verde · Romania
Dan-Adrian Balanescu
Person · Politician · Indonesia · Romania
Theodora-Magdalena Mircea
Person · Politician · Antigua & Barbuda · Romania · St. Vincent & Grenadines
Gruia-Otiliu Jacota
Person · Politician · Niger · Romania
UNICREDIT CONSUMER FINANCING IFN SA
Organization · Sanction-linked entity · Romania
Árpád Márton
Person · Politician · Romania
Bela Nagy
Person · Politician · Romania
Zsolt Nagy
Person · Politician · Romania
Jozsef Nandor Nemenyi
Person · Politician · Romania
Zhanna Shamalova
Person · Close Associate · Romania
Csaba Nemeth
Person · Politician · Romania
Gergely Olosz
Person · Politician · Romania
Raluca-Maria Borta
Person · Politician · Romania
Jean-Claude Périsset
Person · Politician · Switzerland · Romania
ميهاي فلورين بلغاريو
Person · Politician · Romania
Fauzia Sana
Person · Politician · Pakistan · Romania
Herman Berkovits
Person · Politician · Israel · Romania
Mioara Roman
Person · Close Associate · Romania
Ladislau Ritli
Person · Politician · Romania

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Topics

2,986Politician 140Diplomat 138Disqualified 107Bank 67Close Associate 47Person of interest 34Crime 34Wanted 18Sanctioned entity 16Regulator warning 15Judge 13Sanction-linked entity 11Debarred entity 9Military 4Trade risk 4Financial services 3Public listed company 1Financial crime

Data sources

2,942Wikidata 2,774Wikidata Persons in Relevant Categories 2,341Wikidata Politically Exposed Persons 657Every Politician 138UK Companies House Disqualified Directors 114Business Identifier Code (BIC) Reference Data 82Romania FIU Public Officials 66EU ESMA Suspensions and Removals 61OpenFIGI Securities Information 44European Commitee of the Regions Members 41European Parliament Members 30INTERPOL Red Notices 27Legal Entity Identifier (LEI) Reference Data 27Global Energy Ownership Tracker 27RISE Moldova People of interest 26US CIA World Leaders 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 4EU Financial Instruments Reference Data System (FIRDS)4US FATCA Foreign Financial Institution (FFI) List 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 3Europe Most Wanted Fugitives 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Monaco National Fund Freezing List 3WorldBank Debarred Providers 2Canadian Consolidated Autonomous Sanctions List 2ICIJ Offshore Leaks Database 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 1Lithuania Members of the Seimas 1Slovakia Public Officials 1The Sentry Atlas 1US Secret Service Most Wanted Fugitives 1Wikidata Entities of Interest

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