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Search guide · Data current as of 2024-10-31

Cristina Comencini
Person · Close Associate · Italy
Gaetano Manfredi
Person · Politician · Close Associate · Italy
Amanda Sandrelli
Person · Close Associate · Italy
Elisabetta Sgarbi
Person · Close Associate · Italy
Maria Grazia Buccella
Person · Close Associate · Italy
Milly Carlucci
Person · Close Associate · Italy
Luca Prodi
Person · Close Associate · Italy
Renato Mannheimer
Person · Close Associate · Italy
Rita Rusic
Person · Close Associate · Italy
Silvia Toffanin
Person · Close Associate · Italy
Siria Magri
Person · Close Associate · Italy
Veronica Pivetti
Person · Close Associate · Italy
Zoe Incrocci
Person · Close Associate · Italy
Ekaterina Arharova
Person · Close Associate · Sanction-linked entity · Italy · Russia
Boris Mints
Person · Oligarch · Politician · Close Associate · Malta · Russia · Soviet Union
Alessandro Benetton
Person · Close Associate · Italy
Guglielmo Guerrini
Person · Close Associate · Italy
Giorgio Di Centa
Person · Close Associate · Italy
Luciana Frassati Gawronska
Person · Diplomat · Close Associate · Italy
Luigi Abete
Person · Close Associate · Italy
Luigi Bisignani
Person · Close Associate · Italy
Luigi Ciavardini
Person · Close Associate · Italy
Marco Tangheroni
Person · Close Associate · Italy
Maria Scicolone
Person · Close Associate · Sanction-linked entity · Italy
Mario Deaglio
Person · Close Associate · Italy

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Topics

223Close Associate 12Politician 6Diplomat 5Sanction-linked entity 1Military 1Judge 1Oligarch 1Sanctioned entity

Data sources

223Wikidata 13Wikidata Persons in Relevant Categories 6Graph-based entity tagging 5Wikidata Politically Exposed Persons 3Wikidata Entities of Interest 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Russian Oligarch/Billionaires Database

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Search OpenSanctions

Filtered: Italy Malta Close Associate

Search guide · Data current as of 2024-10-31

Cristina Comencini
Person · Close Associate · Italy
Gaetano Manfredi
Person · Politician · Close Associate · Italy
Amanda Sandrelli
Person · Close Associate · Italy
Elisabetta Sgarbi
Person · Close Associate · Italy
Maria Grazia Buccella
Person · Close Associate · Italy
Milly Carlucci
Person · Close Associate · Italy
Luca Prodi
Person · Close Associate · Italy
Renato Mannheimer
Person · Close Associate · Italy
Rita Rusic
Person · Close Associate · Italy
Silvia Toffanin
Person · Close Associate · Italy
Siria Magri
Person · Close Associate · Italy
Veronica Pivetti
Person · Close Associate · Italy
Zoe Incrocci
Person · Close Associate · Italy
Ekaterina Arharova
Person · Close Associate · Sanction-linked entity · Italy · Russia
Boris Mints
Person · Oligarch · Politician · Close Associate · Malta · Russia · Soviet Union
Alessandro Benetton
Person · Close Associate · Italy
Guglielmo Guerrini
Person · Close Associate · Italy
Giorgio Di Centa
Person · Close Associate · Italy
Luciana Frassati Gawronska
Person · Diplomat · Close Associate · Italy
Luigi Abete
Person · Close Associate · Italy
Luigi Bisignani
Person · Close Associate · Italy
Luigi Ciavardini
Person · Close Associate · Italy
Marco Tangheroni
Person · Close Associate · Italy
Maria Scicolone
Person · Close Associate · Sanction-linked entity · Italy
Mario Deaglio
Person · Close Associate · Italy

Previous
1 - 25 of 223
Next

Topics

223Close Associate 12Politician 6Diplomat 5Sanction-linked entity 1Military 1Judge 1Oligarch 1Sanctioned entity

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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