Sanctions linked to Romania
19 entries on 5 official sanctions and export-control lists name Romania as a nationality, an address, a place of registration or the country of the listing: 9 companies and organisations, 10 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Romania, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDNTK · MDA · Moldova · SDGT · The Global Anti-Corruption Sanctions Regulations 2021.
Sanctions list screening
Entries linked to Romania, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 | 7 | 10 |
| EU Consolidated Financial Sanctions List | 3 | — | 3 |
| Swiss sanctions list (SESAM, all programmes) | 3 | — | 3 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 2 | 2 |
| UK Sanctions List | 1 | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| MDA | EU Consolidated Financial Sanctions List | 3 |
| Moldova | Swiss sanctions list (SESAM, all programmes) | 3 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Huawei Technologies Romania Co., Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Romania | 21 May 2019 |
| Southeast Trading Oy | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Finland, Romania, Russia | 2 September 2015 |
| COLLECTING BEE SRL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Romania | |
| GELERI IMPORT EXPORT S.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Romania | |
| GELRO IMPEX S.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Romania | |
| MEGA GROUP S.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Romania | |
| NEST WISE TRADING S.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Romania | |
| NIMR INTERNATIONAL S.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Romania | |
| SOUTHEAST TRADING OY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Finland, Romania, Russia |
Individuals are not shown on this page. To check a person, screen the name above.