OFAC List for International Compliance in Romania .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Romania and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Arados Shipping Co Srl
| Name: | Arados Shipping Co Srl | | Country | ro | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Histria Shipmanagement
| Name: | Histria Shipmanagement | | Country | ro | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Cromsteel Industries S.A.
| Name: | Cromsteel Industries S.A. | | Country | ro | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Dacia Group
| Name: | Dacia Group | | Country | ro | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Marius Catalin ILIUTA
| Name: | Marius Catalin ILIUTA | | Birth Date: | 1985-03-18 | | Country | ro | | Address | 62 St. Bernards Road, London, United Kingdom, E6 1PE | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-26 - 2037-03-25 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-26T12:33:01 |
Elena FURIS
| Name: | Elena FURIS | | Birth Date: | 1947-06-29 | | Country | ro | | Address | 3 Conway Road, London, United Kingdom, N14 7BB | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-23 - 2035-03-22 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-24T00:33:01 |
Marian HOBJILA MANTU
| Name: | Marian HOBJILA MANTU | | Birth Date: | 1980-09-24 | | Country | ro | | Address | Strada Lacramioarei, Nr. 1, Horpaz, Iasi, Romania, 707313 | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-23 - 2035-03-22 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-24T00:33:01 |
Andrei Mihai FIRU
| Name: | Andrei Mihai FIRU | | Birth Date: | 1991-02-20 | | Country | ro | | Address | 8a Terrace Road, London, United Kingdom, E13 0PB | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-23 - 2037-03-22 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-23T00:33:01 |
Dumitru TABAC
| Name: | Dumitru TABAC | | Birth Date: | 1994-10-30 | | Country | ro | | Address | 76 Elm Road, London, United Kingdom, E11 4DW | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-01-26 - 2034-01-25 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-22T12:33:01 |
Patriarch Daniel of Romania
| Name: | Patriarch Daniel of Romania | | Alias: | Ciobotea; Dan Ilie Ciobotea; Daniel; Daniel Ciobotea; Daniel I; Daniel Ilie Ciobotea; Daniel da Romênia; Daniel de Bucarest; Daniel de Roumanie; Daniele; Dániel román pátriárka; Le Grand Blanc; Patriarhul Daniel; Patriarhul Daniel al României; Patriark Daniel; Patriark Daniel dari Rumania; Patriarkka Daniel; patriarh Daniel; Αρχιεπίσκοπος Βουκουρεστίου, Μητροπολίτης Mουντένια και Δοβρουτσά, τιμητικός κάτοχος του θρόνου Καισαρείας της Καππαδοκίας και Πατριάρχης πάσης Ρουμανίας; Πατριάρχης Ρουμανίας Δανιήλ; Дан Илије Чоботеа; Даниил; Даниил Румънски; Даниїл Патріарх; Данііл; Патриарх Даниил; Патријарх румунски Данило; Патријарх румунски Данијел; Патріарх Даниїл; დანიელი; 罗马尼亚元老丹尼尔; 羅馬尼亞的丹尼爾; 루마니아 총대주교 다니엘 | | Birth Date: | 1951-07-22 | | Country | ro | | Public Information | Id Q443453 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-22T14:33:24 |
PARAPIR NATALIA
| Name: | PARAPIR NATALIA | | Birth Date: | 1986-12-14 | | Country | ro | | Source : | Poland Wanted Persons | | Date | 2026-03-21T13:37:01 |
CARTINA ADAM
| Name: | CARTINA ADAM | | Birth Date: | 2000-02-27 | | Country | ro | | Source : | Poland Wanted Persons | | Date | 2026-03-20T13:37:02 |
BUHA GHEORGHE
| Name: | BUHA GHEORGHE | | Birth Date: | 1998-12-14 | | Country | ro | | Source : | Poland Wanted Persons | | Date | 2026-03-20T13:37:02 |
Irina Ponta
| Name: | Irina Ponta | | Birth Date: | 2008-03-25 | | Country | ro | | Public Information | Id Q138652483 | | Source : | Wikidata | | Date | 2026-03-17T16:13:56 |
Gheorghe Ciocan
| Name: | Gheorghe Ciocan | | Birth Date: | 1954-03-10 | | Country | ro | | Public Information | Id Q138662520 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-17T01:36:32 |
Bergi Vosganian
| Name: | Bergi Vosganian | | Birth Date: | 1927-07-09 | | Country | ro | | Public Information | Id Q29016927 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Mihai DIMIAN
| Name: | Mihai DIMIAN | | Country | ro | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2026-03-13T13:38:29 |
NEGRI CONSTANTIN
| Name: | NEGRI CONSTANTIN | | Birth Date: | 1973-10-09 | | Country | ro | | Source : | Poland Wanted Persons | | Date | 2026-03-11T13:37:01 |
MANOLE GEORGIANA
| Name: | MANOLE GEORGIANA | | Birth Date: | 2000-04-17 | | Country | ro | | Source : | Poland Wanted Persons | | Date | 2026-03-11T13:37:01 |
Larisa Georgiana MODORANU
| Name: | Larisa Georgiana MODORANU | | Birth Date: | 1992-06-15 | | Country | ro | | Address | Caronvale, Tysea Hill, Stapleford Abbotts, Romford, Essex, United Kingdom, RM4 1JP | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-10 - 2037-03-09 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-10T12:33:01 |
CIURAR TRAIAN
| Name: | CIURAR TRAIAN | | Birth Date: | 2004-01-15 | | Country | ro | | Source : | Poland Wanted Persons | | Date | 2026-03-05T14:02:21 |
Andrei Bogdan GEORGESCU
| Name: | Andrei Bogdan GEORGESCU | | Birth Date: | 1983-05-04 | | Country | ro | | Address | Str Babu Lautaru 13 Sc. C, Ap.2, Brasov, Jud. Brasov, Romania, 500423 | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-01-13 - 2034-01-12 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-05T12:33:01 |
Horatiu Alexandru DAVIDESCU
| Name: | Horatiu Alexandru DAVIDESCU | | Birth Date: | 1983-08-16 | | Country | ro | | Address | 22 Bebington Drive, Langdon Hills, Basildon, Essex, United Kingdom, SS16 5JN | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-04 - 2036-03-03 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-04T12:33:01 |
Vasile COZMA
| Name: | Vasile COZMA | | Birth Date: | 1976-09-30 | | Country | ro | | Address | 52 Tamar Drive, Aveley, South Ockendon, United Kingdom, RM15 4NB | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-10-08 - 2034-10-07 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-03T16:02:57 |
NICOLAE DUMITRU
| Name: | NICOLAE DUMITRU | | Birth Date: | 1983-04-01 | | Country | ro | | Source : | Poland Wanted Persons | | Date | 2026-03-03T15:34:13 |
Constantin PARASCHIV
| Name: | Constantin PARASCHIV | | Birth Date: | 1990-01-24 | | Country | ro | | Address | 106 Mallows Green, Harlow, United Kingdom, CM19 5SB | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-01-28 - 2035-01-27 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-03T12:33:02 |
Tatiana SAHOVA
| Name: | Tatiana SAHOVA | | Birth Date: | 1986-08-09 | | Country | ro | | Address | Flat 2 10 Cotford Road, Thornton Heath, United Kingdom, CR7 8RB | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2022-02-11 - 2029-02-10 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-03T12:33:02 |
Person
| Name: | Person | | Birth Date: | 1981-08-30 | | Country | ro | | Public Information | Id Q131547211 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Birth Date: | 1980-05-11 | | Country | ro | | Public Information | Id Q131546751 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Andreea-Claudia BUSOI
| Name: | Andreea-Claudia BUSOI | | Birth Date: | 1995-06-18 | | Country | ro | | Address | Flat 5 Ellesmere Court, Stirling Drive, Luton, United Kingdom, LU2 0GD | | Sanctions | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2025-10-24 - 2036-10-23 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-03T00:33:05 |
GANJ, EMIL
| Name: | GANJ, EMIL | | Birth Date: | 1988-03-07 | | Country | ro | | Source : | Europe Most Wanted Fugitives | | Date | 2026-03-02T04:04:02 |
BUDA ADRIANA-ANA
| Name: | BUDA ADRIANA-ANA | | Birth Date: | 1990-05-13 | | Country | ro | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
HAJDAU VITALIE
| Name: | HAJDAU VITALIE | | Birth Date: | 1984-03-05 | | Country | ro | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
DURA MAUR
| Name: | DURA MAUR | | Birth Date: | 2004-03-15 | | Country | ro | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Person
| Name: | Person | | Birth Date: | 1993-03-01 | | Country | ro | | Public Information | Id Q131547184 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Sorin-Costinel Ivan
| Name: | Sorin-Costinel Ivan | | Country | ro | | Sanctions | "" | | Source : | UK National Crime Agency Press Releases | | Date | 2026-02-24T16:41:05 |
Iona Monescu
| Name: | Iona Monescu | | Country | ro | | Sanctions | "" | | Source : | UK National Crime Agency Press Releases | | Date | 2026-02-24T16:41:05 |
Marius Bajenaru
| Name: | Marius Bajenaru | | Country | ro | | Sanctions | "" | | Source : | UK National Crime Agency Press Releases | | Date | 2026-02-24T16:41:05 |
Jozsef VINCZI
| Name: | Jozsef VINCZI | | Birth Date: | 1986-03-03 | | Country | ro | | Address | Flat 4 Bank Chambers, Poyle Road, Colnbrook, Slough, Berkshire, United Kingdom, SL3 0AA | | Sanctions | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2026-02-20 - 2037-02-19 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-21T00:33:12 |
Gheorghe-Marius MADRU
| Name: | Gheorghe-Marius MADRU | | Birth Date: | 1991-01-24 | | Country | ro | | Address | Flat 22 Brook Court, Brook Valley, Southampton, United Kingdom, SO16 6SR | | Sanctions | section: 8 - description_identifier: investigation of company - act: company directors disqualification act 1986 - 2023-12-19 - 2034-12-18 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-20T12:33:01 |
Octavian CIOCHINA
| Name: | Octavian CIOCHINA | | Birth Date: | 1973-08-10 | | Country | ro | | Address | Flat 2, Beaufort House, 8 Fairfax Mews, London, United Kingdom, E16 1TY | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-02-19 - 2036-02-18 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-19T12:33:01 |
MF CAPITAL SA
| Name: | MF CAPITAL SA | | Country | ro | | Sanctions | Removal - 2026-02-20 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-02-20T19:07:01 |
ZOTICA CATALIN
| Name: | ZOTICA CATALIN | | Birth Date: | 1975-05-27 | | Country | ro | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
CAROLEA PETRU
| Name: | CAROLEA PETRU | | Birth Date: | 1979-02-12 | | Country | ro | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
CARP CONSTANTIN
| Name: | CARP CONSTANTIN | | Birth Date: | 1990-06-02 | | Country | ro | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Teodor Adi AVELOAEI
| Name: | Teodor Adi AVELOAEI | | Birth Date: | 1977-03-06 | | Country | ro | | Address | 74 Dorchester Street, Glasgow, United Kingdom, G33 5DB | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2022-12-23 - 2033-12-22 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-14T00:33:02 |
Diana DAN
| Name: | Diana DAN | | Birth Date: | 1989-05-04 | | Country | ro | | Address | Flat 28, Old Inn House, 2 Carshalton Road, Sutton, United Kingdom, SM1 4RA | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-11-19 - 2035-11-18 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-13T12:34:20 |
Daniel Ghiță
| Name: | Daniel Ghiță | | Alias: | Daniel Ghita; Daniel-Florin Ghiță; Florin Ghiță; ダニエル・ギタ; 다니엘 기타 | | Birth Date: | 1981-04-22 | | Country | ro | | Public Information | Id Q1042715 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
OTVOS MARIUS
| Name: | OTVOS MARIUS | | Birth Date: | 1988-02-13 | | Country | ro | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
| Name: | S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A. | | Alias: | SAI Swiss Capital Asset Management SA | | Country | ro | | Address | Bulevardul Dacia 20, BUCURESTI, BUCURESTI, 010412, Romania | | Sanctions | UCITS - Impunerea unui Plan de masuri - Sanctionarea cu amenda in cuantum de 17.300 le a SAI Swiss Capital Asset Management SA - Santionarea cu amenda in cuantum de 6000 lei a doamnei Ionela Vaitis, Director General Adjunct al SAI Swiss Asset Management SA. - Sanctionarea cu amenda in cuantum de 6500 lei a domnului Robert Iulian Danila, Director General Adjunct al SAI Swiss Asset Management SA. - 2025-05-29 | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2026-02-01T02:14:02 |
Centralised Raiffeisen International Services & Payments SRL
| Name: | Centralised Raiffeisen International Services & Payments SRL | | Country | ro | | Address | SECTORUL 2, B-DUL DIMITRIE POMPEI, NR. 5-7, METROFFICE, 020335 MEZANIN | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-02-09T10:23:23 |
S.A.I. RAIFFEISEN ASSET MANAGEMENT SA
| Name: | S.A.I. RAIFFEISEN ASSET MANAGEMENT SA | | Country | ro | | Address | Calea FLOREASCA, 014476 BUCUREȘTI, SECTORUL 1 | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-26T12:40:01 |
R KARPO IMMOBILIEN LINIE SRL
| Name: | R KARPO IMMOBILIEN LINIE SRL | | Country | ro | | Address | Str. CÎMPINEANCA, Nr. 3, CAMERA 1, Bloc P109, Scara 2, Etaj 6, Ap. 62, 032513 Bukarest; Str. GENERAL ERNEST BROSTEANU, Nr. 31, CAMERA 3, Etaj 2, Ap. 4, 032513 Bukarest | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-26T12:40:01 |
RAIFFEISEN LEASING IFN SA
| Name: | RAIFFEISEN LEASING IFN SA | | Country | ro | | Address | Calea Floreasca 246C, Etaj 15, 014476 Bucharest | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-26T12:40:01 |
SAS LUCIAN IOAN
| Name: | SAS LUCIAN IOAN | | Birth Date: | 1979-11-17 | | Country | ro | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
TOADER ION
| Name: | TOADER ION | | Birth Date: | 1991-01-05 | | Country | ro | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Marina Coste
| Name: | Marina Coste | | Alias: | Coste Marina-Adelina; Marina-Adelina COSTE; Marina-Adelina Coste | | Birth Date: | 1965-11-30 | | Country | ro | | Public Information | Id Q28038657 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Gheorghe Ciobanu
| Name: | Gheorghe Ciobanu | | Alias: | Ciobanu Gheorghe | | Birth Date: | 1964-09-22 | | Country | ro | | Public Information | Id Q24005173 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Sonia-Maria Drăghici
| Name: | Sonia-Maria Drăghici | | Alias: | Drăghici Sonia-Maria; Sonia-Maria Draghici | | Birth Date: | 1956-07-25 | | Country | ro | | Public Information | Id Q21746991 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Octavian Bot
| Name: | Octavian Bot | | Alias: | Bot Octavian | | Birth Date: | 1951-01-01 | | Country | ro | | Public Information | Id Q18538196 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Aurel Vlădoiu
| Name: | Aurel Vlădoiu | | Alias: | Vlădoiu Aurel | | Birth Date: | 1948-01-27 | | Country | ro | | Public Information | Id Q18549217 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-24T12:48:24 |
Miron Ignat
| Name: | Miron Ignat | | Alias: | Ignat Miron; Игнат, Мирон Демьянович; Мирон Демьянович Игнат; Мирон Игнат | | Birth Date: | 1941-08-24 | | Country | ro | | Public Information | Id Q18540897 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Dinu C. Giurescu
| Name: | Dinu C. Giurescu | | Alias: | Dinu Constantin Giurescu; Dinu GIURESCU; Giurescu Dinu; دينو سى جيوريسكو | | Birth Date: | 1927-02-15 | | Country | ro | | Public Information | Id Q14395581 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Neculai Rățoi
| Name: | Neculai Rățoi | | Alias: | Neculai Ratoi; Neculai RĂŢOI; Răţoi Neculai | | Birth Date: | 1939-03-15 | | Country | ro | | Public Information | Id Q12736477 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Niculae Mircovici
| Name: | Niculae Mircovici | | Alias: | Mircovici Niculae | | Birth Date: | 1950-10-01 | | Country | ro | | Public Information | Id Q12736796 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Mihai Vișinescu
| Name: | Mihai Vișinescu | | Alias: | Visinescu M | | Country | ro | | Public Information | Id Q74445387 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-01-16T14:35:52 |
Marin Rusu
| Name: | Marin Rusu | | Country | ro | | Public Information | Id Q131146906 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ion Aliman
| Name: | Ion Aliman | | Country | ro | | Public Information | Id Q104451943 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Emanuel Dănilă
| Name: | Emanuel Dănilă | | Country | ro | | Public Information | Id Q104425837 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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