Search guide · Data current as of
Person · Close Associate · Switzerland · United Kingdom · Romania
Person · Close Associate · Switzerland · United Kingdom · Romania
Person · PEP · Romania · Serbia
Person · PEP · European Union · Moldova · Romania
Person · PEP · Moldova · Romania · Soviet Union
Person · PEP · France · Moldova · Romania
Person · PEP · Moldova · Romania · Soviet Union
Person · PEP · Romania
Person · PEP · Romania
Person · PEP · European Union · Romania
Person · Close Associate · Romania · Russia · Soviet Union
Person · PEP · Romania
Person · PEP · European Union · Romania
Person · Close Associate · France · Romania
Person · PEP · Romania
Person · PEP · European Union · Romania
Person · PEP · European Union · Romania
Person · Close Associate · Romania
Person · PEP · Romania
Person · PEP · European Union · Romania
Person · PEP · European Union · Romania
Person · PEP · Romania
Person · PEP · Romania
Person · PEP · Romania
Person · PEP · European Union · Romania
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=ro&topics=role.rca
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.