Country
Romania
10 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Romania: 9 by an address, 1 by nationality. Most fall under SDNTK (4), SDGT (2) and GLOMAG (1). Doing business with someone in Romania? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Romania often also name Moldova (2), Russia (2), Cyprus (1), Finland (1) and Turkey (1).
Programs: SDNTK 4, SDGT 2, GLOMAG 1, IRAN-EO13902 1, RUSSIA-EO14024 1, UKRAINE-EO13661 1
| Name | Kind | Added |
|---|---|---|
| NEST WISE TRADING S.R.L. | entity | 2025-07-30 |
| Collecting Bee SRL | entity | 2023-04-18 |
| Plahotniuc Vladimir | individual | 2022-10-26 |
| Okulov Aleksandr | individual | 2022-04-20 |
| NIMR International S.R.L. | entity | 2021-08-13 |
| Southeast Trading Oy | entity | 2015-07-30 |
| GELRO IMPEX S.R.L. | entity | 2012-02-01 |
| MEGA GROUP S.R.L. | entity | 2012-02-01 |
| GELERI IMPORT EXPORT S.R.L. | entity | 2012-02-01 |
| GELERI Omer | individual | 2012-02-01 |