Is Cavcaliuc Gheorghe Petru sanctioned?

Yes, Cavcaliuc Gheorghe Petru appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.

Embargo/Entity Search/Cavcaliuc Gheorghe Petru

Cavcaliuc Gheorghe Petru

Moldova

90HIGH RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on Swiss SECO Sanctions

Sanction History

Switzerland3 Jul 2026

Screening list update — 5539 entities added (EU Financial Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), PLC List, Denied Persons List, Non-SDN MBS List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Moldova. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2024

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.