Search in: Regulatory Watchlists

Advanced

Filtered: Legal entities Regulatory Watchlists Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Search guide · Data current as of

Topics
51Sanctioned entity16Terrorism
Data sources
51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists51US OFAC Specially Designated Nationals (SDN) List51US SAM Procurement Exclusions51US Trade Consolidated Screening List (CSL)36Bulgarian Persons of Interest21Australian Sanctions Consolidated List20Belgian Financial Sanctions20Swiss SECO Sanctions/Embargoes20EU Financial Sanctions Files (FSF)20French National Asset Freezing System
Show all...
Countries
15Italy9Iraq6Tunisia4Algeria4Jordan4Sudan3Bosnia and Herzegovina3Saudi Arabia2United Arab Emirates2Afghanistan
Show all...

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

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