amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Romania

3 currently-sanctioned entities from Romania, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

Liviu Nicolae Dragnea

US_KLEPTO_HR_VISA

person

Maria Alexandra Dragnea

US_KLEPTO_HR_VISA

person

Valentin Stefan Dragnea

US_KLEPTO_HR_VISA