High Priority BLOCK

Romania - ONPCSB Individual - Government Decision 1.272/2005

Sanctions designation — transaction must be blocked or frozen

47
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
May 3
Last Updated 2026
About This List

Romania's ONPCSB list under Government Decision 1.272/2005 designates 47 individuals subject to asset freezes and transaction blocks enforced by the National Office for Prevention and Control of Money Laundering, essential for correspondent banking due diligence across EU corridors.

List Name Romania: ONPCSB Individual - Government Decision 1.272/2005
Full Name Romania - ONPCSB Individual - Government Decision 1.272/2005
Entity Count 47 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated May 3, 2026 at 15:40 UTC (5 days ago)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.