Search

Search OpenSanctions

Filtered: Italy Sanctioned entity US OFAC Press Releases

Search guide · Data current as of 2025-11-04

Bank Sepah
Company · Export controlled · Sanctioned entity · Germany · France · Iran · Italy
Gustavo Francisco Petro Urrego
Person · Politician · Sanctioned entity · Colombia · Italy
Valery Dzhekovich Kazikaev
Person · Sanctioned entity · Italy · Russia · Slovakia · Soviet Union
Demetrios Serghides
Person · Sanctioned entity · Cyprus · Italy · Monaco
Jonatan Zimenkov
Person · Sanctioned entity · Israel · Italy · Russia
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Fagima Fresatrici SPA
Company · Export controlled · Sanctioned entity · Italy
Idronaut S.R.L.
Company · Export controlled · Sanctioned entity · Italy
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Organization · Export controlled · Sanctioned entity · Italy
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
Miguel Jose Leone Martinez
Person · Sanctioned entity · Italy · Mexico · Venezuela
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
Luis Alberto Saab Moran
Person · Sanctioned entity · Colombia · Italy
Giulio Sfoglietti
Person · Export controlled · Sanctioned entity · Italy
Flavio Graziottin
Person · Export controlled · Sanctioned entity · Italy
Petropark S.R.L
Company · Export controlled · Sanctioned entity · Italy
Massimo Falchini
Person · Export controlled · Sanctioned entity · Italy
Gruppo Domano S.R.L.
Company · Sanctioned entity · Italy
Fulvio Salvadori
Person · Export controlled · Sanctioned entity · Italy
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Organization · Export controlled · Sanctioned entity · Italy

Previous
1 - 20 of 20
Next

Topics

20Sanctioned entity 10Export controlled 1Disqualified 1Bank 1Politician

Data sources

20US OFAC Press Releases 20US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 19US Trade Consolidated Screening List (CSL)10Taiwan Strategic High-Tech Commodities Entity List 4PermID Open Data 4Ukraine NSDC State Register of Sanctions 3UK Companies House People with Significant Control 3Legal Entity Identifier (LEI) Reference Data 2UK FCDO Sanctions List

Show all...

Countries

20Italy 2Switzerland 2Colombia 2Malta 2Russia 2Venezuela 1Argentina 1Cyprus 1Germany 1France

Show all...

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

Use the API License in bulk