High Priority BLOCK

Romania - ONPCSB Organization - Government Decision 1.272/2005

Sanctions designation — transaction must be blocked or frozen

209
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 209 organisations subject to asset freezing and transaction blocking measures enforced by the National Office for Prevention and Control of Money Laundering, essential for trade finance sanctions screening in Romanian jurisdictions.

List Name Romania: ONPCSB Organization - Government Decision 1.272/2005
Full Name Romania - ONPCSB Organization - Government Decision 1.272/2005
Entity Count 209 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 (6 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.