Search guide · Data current as of
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Malta
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Person · Diplomat · Politician · Sanctioned entity · Iran · Italy · Pakistan
Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy · Russia · Slovakia · Soviet Union
Vessel · Sanctioned entity · Malta
Company · Sanctioned entity · Malta
Person · Sanctioned entity · Italy · Morocco · Tunisia
Person · Sanctioned entity · Argentina · Italy · Venezuela
Person · Sanctioned entity · Italy · Morocco
Person · Sanctioned entity · Italy · Jordan
Company · Offshore · Sanctioned entity · Malta
Person · Sanctioned entity · Italy · Mexico · Venezuela
Organization · Sanctioned entity · Italy
Person · Sanctioned entity · Algeria · Italy
Person · Sanctioned entity · Germany · France · Malta · Russia
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy
Company · Offshore · Sanctioned entity · Malta
Person · Sanctioned entity · Algeria · France · Italy
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.