Search

Search OpenSanctions

Search guide · Data current as of 2024-11-21

Chiril GUZUN
Person · Sanctioned entity · Moldova · Romania
Partidul Mișcarea Populară
Organization · Romania
PATRIA BANK S.A.
Organization · Bank · Romania
Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
GELRO IMPEX S.R.L.
Organization · Sanctioned entity · Romania
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania
Uniunea Democrată Maghiară din România
Organization · Romania
ALPHA BANK ROMANIA SA
Organization · Bank · Romania
Partidul Social Democrat
Organization · Romania
Collecting Bee SRL
Company · Sanctioned entity · Romania
GELERI IMPORT EXPORT S.R.L.
Organization · Sanctioned entity · Romania
NIMR INTERNATIONAL S.R.L.
Organization · Sanctioned entity · Romania
Michael Guest
Person · Diplomat · Politician · Romania
Remus Cernea
Person · Politician · Romania
Lucian Bode
Person · Politician · Romania
Valery Kuzmin
Person · Diplomat · Politician · Romania
Cristina Traila
Person · Politician · Romania
Árpád Márton
Person · Politician · Romania
Marcin Wilczek
Person · Diplomat · Politician · Romania · Türkiye
Nicolae Vasilescu
Person · Politician · Romania
Robin Barnett
Person · Diplomat · Politician · Ireland · Poland · Romania
Gheorghe Răducanu
Person · Politician · Romania
Varujan Pambuccian
Person · Politician · Romania
Ion Mocioalcă
Person · Politician · Romania

Previous
1 - 25 of 3345
Next

Topics

2,814Politician 140Diplomat 131Disqualified 110Bank 66Close Associate 34Crime 34Wanted 31Person of interest 18Sanctioned entity 15Regulator warning 15Judge 12Sanction-linked entity 11Debarred entity 9Military 4Trade risk 3Public listed company 2Financial crime

Data sources

2,852Wikidata 2,697Wikidata Persons in Relevant Categories 2,286Wikidata Politically Exposed Persons 655Every Politician 131UK Companies House Disqualified Directors 117Business Identifier Code (BIC) Reference Data 63EU ESMA Suspensions and Removals 59OpenFIGI Securities Information 44European Commitee of the Regions Members 41European Parliament Members 30INTERPOL Red Notices 27Global Energy Ownership Tracker 26US CIA World Leaders 18Legal Entity Identifier (LEI) Reference Data 17US SAM Procurement Exclusions 12Graph-based entity tagging 11US Trade Consolidated Screening List (CSL)10RISE Moldova People of interest 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 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 3African Development Bank Debarred Entities 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3Europe Most Wanted Fugitives 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3EU Financial Instruments Reference Data System (FIRDS)3French National Asset Freezing System 3Monaco National Fund Freezing List 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2Canadian Consolidated Autonomous Sanctions List 2ICIJ Offshore Leaks Database 2Israel Knesset Members 2OpenCorporates 2PermID Open Data 1EBRD Ineligible Entities 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 1The Sentry Atlas 1US Secret Service Most Wanted Fugitives 1Wikidata Entities of Interest

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

Use the API License in bulk