Apolitics

Debarment list · Romanian Financial Supervisory Authority

Companies debarred under Romanian Financial Supervisory Authority

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from Romanian Financial Supervisory Authority's own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

7
Companies
Listed under this regime
12
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
GOLDRING S.A.
also recorded as GOLDRING S.A.
Debarment exposure 406 debarmentsRO
No sanctions listing. Debarred by Romanian Financial Supervisory Authority · confirmed 23 Oct 2026
№ 002
S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
also recorded as S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
Debarment exposure 401 debarmentRO
No sanctions listing. Debarred by Romanian Financial Supervisory Authority · confirmed 23 Oct 2026
№ 003
S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
also recorded as S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
Debarment exposure 401 debarmentRO
No sanctions listing. Debarred by Romanian Financial Supervisory Authority · confirmed 23 Oct 2026
№ 004
SWISS CAPITAL S.A.
also recorded as SWISS CAPITAL S.A.
Debarment exposure 401 debarmentRO
No sanctions listing. Debarred by Romanian Financial Supervisory Authority · confirmed 23 Oct 2026
№ 005
S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
also recorded as S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
Debarment exposure 401 debarmentRO
No sanctions listing. Debarred by Romanian Financial Supervisory Authority · confirmed 23 Oct 2026
№ 006
SSIF BRK FINANCIAL GROUP S.A.
also recorded as SSIF BRK FINANCIAL GROUP S.A.
Debarment exposure 401 debarmentRO
No sanctions listing. Debarred by Romanian Financial Supervisory Authority · confirmed 23 Oct 2026
№ 007
S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
also recorded as S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
Debarment exposure 401 debarmentRO
No sanctions listing. Debarred by Romanian Financial Supervisory Authority · confirmed 23 Oct 2026