Countries › Romania
Romania RO
14 active records linked to Romania: 7 organization, 7 person. By list: ofac_sdn (10), uk_fcdo (1), eu_fsf (3).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Aleksandr OKULOV | Person | RUSSIA-EO14024 |  Moldova Romania  Russia  United Arab Emirates | — | ofac_sdn |
| COLLECTING BEE SRL | Organization | SDGT | Romania | — | ofac_sdn |
| GELERI IMPORT EXPORT S.R.L. | Organization | SDNTK | Romania | — | ofac_sdn |
| GELRO IMPEX S.R.L. | Organization | SDNTK | Romania | — | ofac_sdn |
| MEGA GROUP S.R.L. | Organization | SDNTK | Romania | — | ofac_sdn |
| NEST WISE TRADING S.R.L. | Organization | IRAN-EO13902 | Romania | — | ofac_sdn |
| NIMR INTERNATIONAL S.R.L. | Organization | SDGT | Romania | — | ofac_sdn |
| Omer GELERI | Person | SDNTK | Romania  Türkiye | — | ofac_sdn |
| SOUTHEAST TRADING OY | Organization | UKRAINE-EO13661 |  Finland Romania Russia | — | ofac_sdn |
| Vladimir PLAHOTNIUC | Person | GLOMAG |  Cyprus Moldova Romania | — | ofac_sdn |
| Chiril GUZUN | Person | MDA | Moldova Romania | April 30, 2024 | eu_fsf |
| Gheorghe Petru CAVCALIUC | Person | MDA | Moldova Romania | April 30, 2024 | eu_fsf |
| Vlad Georgievič PLACHOTŇUK | Person | MDA | Moldova Romania Russia | April 30, 2024 | eu_fsf |
| Vladimir Plahotniuc | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Moldova Romania Russia | Dec. 8, 2022 | uk_fcdo |
Pass "country": "RO" in a screening request to penalise matches with a conflicting country. API reference.