Search

Search OpenSanctions

Search guide · Data current as of 2025-04-12

INVESTIMENTAL S.A.
Organization · Romania
BRITISH - AMERICAN TOBACCO ROMANIA INVESTMENT SRL
Organization · Romania
BANCA ROMANA DE CREDITE SI INVESTITII S.A.
Company · Romania
Uniunea Democrată Maghiară din România
Organization · Romania
PATRIA BANK S.A.
Organization · Romania
CASA DE COMPENSARE BUCURESTI
Organization · Romania
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA
Company · Romania
ALPHA BANK ROMANIA SA
Organization · Romania
ALPHA FINANCE ROMANIA SA
Organization · Romania
GELERI IMPORT EXPORT S.R.L.
Organization · Sanctioned entity · Romania
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania
SUPER GOLD INVEST SRL
Organization · Romania
URSUS BREWERIES SA
Organization · Romania
S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
Company · Romania
VISTA BANK (ROMANIA) S.A.
Organization · Romania
SHARE INVEST S.A.
Organization · Romania
BCR BANCA PENTRU LOCUINTE S.A.
Company · Romania
NBG SECURITIES ROMANIA S.A.
Organization · Romania
NOVA INVEST S.A.
Organization · Romania
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
NATIONAL BANK OF ROMANIA
Organization · Romania
Development and Relief Corporation B.V. (
Legal entity · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Uniunea Salvați România
Organization · Romania
BT CAPITAL PARTNERS S.A.
Organization · Romania

Previous
1 - 25 of 205
Next

Topics

107Bank 9Sanction-linked entity 7Debarred entity 7Financial services 7Sanctioned entity 5State-owned enterprise 4Trade risk 3Public listed company 1Person of interest

Countries

205Romania 3Netherlands 2Russia 1Albania 1Austria 1Bulgaria 1Finland 1Iraq 1Kyrgyzstan 1Cambodia 1Timor-Leste 1United States of America 1Uzbekistan 1Samoa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting