Search guide · Data current as of
Organization · Sanctioned entity · Italy
Person · Sanctioned entity · Switzerland · Italy · Malta
Organization · Sanctioned entity · Italy
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Algeria · Italy
Person · Sanctioned entity · Iran · Malaysia
Company · Sanctioned entity · China · Malaysia
Person · Sanctioned entity · Italy · Morocco
Organization · Sanctioned entity · Italy
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Bolivia · Italy
Legal entity · Sanctioned entity · Malaysia
Company · Sanctioned entity · Malaysia
Company · Sanctioned entity · Italy
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Person · Sanctioned entity · Malaysia · Syria
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Cyprus · Italy · Monaco
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.