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Filtered: Italy

Data current as of 2023-01-30

Via Roma, 25, Cagliari
Address · Italy
via Brughiera, n. 5, Castronno, Varese
Address · Italy
Via Latisana n. 6, Milan
Address · Italy
via dei Prefetti 46, Roma
Address · Italy
Via Dubini n.3, Gallarate
Address · Italy
Rome
Address · Italy
Genoa
Address · Italy
Via Aurelia 475/477 - 00165, Rome, ITALY
Address · Italy
Via Lazio n.3, Bologna
Address · Italy
Viale Trento, 69, Cagliari
Address · Italy
Via Genova, 11, Campobasso
Address · Italy
Via Milano n.108, Brescia
Address · Italy
Piazza del Popolo n.1, Ravenna
Address · Italy
Via Col. Aprosio 588, Vallecrosia
Address · Italy
Via Monte Grappa 15, Arluno
Address · Italy
Number 25 Via Padre Massimiliano Kolbe, Sant’ Anastasia
Address · Italy
Via Bolgeri 4, Barni
Address · Italy
Piazza Matteotti, 1, Novara
Address · Italy
Via Bellaria n.10, Bologna
Address · Italy
Via S. Biagio, 32, Sant'Anastasia, Naples
Address · Italy
64, Via Galileo Ferraris, Varese
Address · Italy
Via Masina No 7, Milan
Address · Italy
Piazza del Campidoglio, 1, Roma
Address · Italy
Piazza Duomo 10, Firenze
Address · Italy
Piazza Italia, 2, Perugia
Address · Italy

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Topics

2,667Politician 117Close Associate 87Sanctioned entity 40Diplomat 26Judge 24Terrorism 13Crime 1Debarred entity 1Oligarch

Data sources

2,734Wikidata 2,527Wikidata Politically Exposed Persons 1,216Every Politician 457Legal Entity Identifier (LEI) Reference Data 148US Trade Consolidated Screening List (CSL)143US OFAC Specially Designated Nationals (SDN) List 84Members of the European Parliament 72Members of the European Commitee of the Regions 68Swiss SECO Sanctions/Embargoes 53Bulgarian Persons of Interest 29Australian Sanctions Consolidated List 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)29EU Consolidated Travel Bans 29UK OFSI Consolidated List of Targets 28French Freezing of Assets 28Japan Economic sanctions and list of eligible people 27Argentine RePET 27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 25CIA World Leaders 24Israel Terrorists Organizations and Unauthorized Associations lists 19Rosfinmonitoring List of terrorists and extremists 8RuPEP Public Database of PEPs in Russia and Belarus 7INTERPOL Red Notices 7Ukraine NABC Sanctions Tracker 7Ukraine National Security Sanctions 5UK Companies House People with Significant Control 4UK Companies House Disqualified Directors 3Canadian Special Economic Measures Act Sanctions 2Asian Development Bank Sanctions 2Europe's most wanted fugitives 2ICIJ Offshore Leaks Database 2Syrian Observatory of Political and Economic Networks 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1ACF List of bribetakers and warmongers 1Russian Unified State Register of Legal Entities (EGRUL)1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Russian Oligarch Database

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