Romania
Entities
Our standard dataset contains 4,002 entities connected with Romania. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We include 2 data sources published by authorities or organizations based in Romania. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Romania FIU Public Officials | ONPCSB | weekly | 83 | ||
| Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ONPCSB | 254 | |||
Sanctions programs/policies targeting Romania
We are not yet including any targeting entities that are based in Romania.
Politically-exposed persons (PEPs)
Our database contains 2,988 entities identified as PEPs connected with Romania.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | |||
|---|---|---|---|
| No positions for this category | |||
Other positions | Number of known occupants | ||
|---|---|---|---|
| Position | Current | Ended | Status unclear |
| member of the Chamber of Deputies of Romania | - | 348 | 1,333 |
| member of the Senate of Romania | - | 142 | 207 |
| Financial Intelligence Unit Official | 82 | - | - |
| President of the Senate of Romania | - | 6 | 2 |
| President of the Chamber of Deputies of Romania | - | 6 | 1 |
| Minister-delegate for the relation with Parliament | - | 6 | - |
| Minister-delegate for relations with Romanians everywhere | - | 5 | - |
| Minister-delegate for social dialog | - | 4 | - |
| president of Romania | - | - | 2 |
| Governor of the National Bank of Romania | - | 1 | - |
| Ministre des Affaires étrangères de la Roumanie | 1 | - | - |
| Premier Ministre de la Roumanie | 1 | - | - |
| Président de la Roumanie | 1 | - | - |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
