On official sanctions lists
Liviu Dragnea
19 names and spellings · found in 6 data sources · on 1 official sanctions list
Also known as
- Лівіу Драгня
- Лівію Драгня
- リヴィウ・ドラグネア
- 利维乌·德拉格内亚
- Լիվիու Դրագնեա
- ליביו דראגניה
- Nicolae-Liviu Dragnea
- ลีวียู ดรักเนอา
- Liviu Nicolae Dragnea
- Ливиу Драгнеа
- 利維烏·德拉格內亞
- 리비우 드라그네아
- Ливиу Драгня
- Лівіу Драгнеа
- Драгня, Ливиу
- Livius Dragnea
- Dragnea Nicolae-Liviu
Named on 1 official sanctions list
- US Anti-Kleptocracy and Human Rights Visa RestrictionsUS State Department
In the full profile
- 19 names and spellings
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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