Italy
Entities
Our standard dataset contains 9,501 entities connected with Italy. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We are not yet including any data published by authorities or organizations based in Italy. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs/policies targeting Italy
We are not yet including any targeting entities that are based in Italy.
Politically-exposed persons (PEPs)
Our database contains 3,768 entities identified as PEPs connected with Italy.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Grand Chancellor of the Sovereign Military Order of Malta | - | - | 1 |
| Grand Chancellor of the Sovereign Order of Malta | - | 3 | - |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | Number of known occupants | ||
|---|---|---|---|
| Subnational executive branches | Current | Ended | Status unclear |
| Vice-President of an Italian regional council | - | - | 2 |
| Subnational legislative branch | Current | Ended | Status unclear |
| Member of the Landtag of South Tyrol | - | 19 | 59 |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
