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EveryPolitician.org

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Organizations Italy

Search guide · Data current as of 2026-03-13

SELI
Company · Trade risk · Italy
JPMorgan Chase Bank, N.A. - Milan Branch
Company · Italy
Renco SpA
Company · Trade risk · Italy
COTEI
Organization · Sanctioned entity · Italy
CAMORRA
Organization · Sanctioned entity · Italy
SAATI S.P.A.
Company · Sanction-linked entity · Italy
FINDOMESTIC BANCA S.P.A.
Company · Italy
STELLANTIS FINANCIAL SERVICES ITALIA SPA
Company · Italy
CREDIT AGRICOLE ITALIA S.P.A.
Company · Italy
BANCO DI CREDITO P. AZZOAGLIO S.P.A
Company · Italy
ANIMA - SOCIETA' DI GESTIONE DEL RISPARMIO PER AZIONI
Organization · Italy
osebno dopolnilno delo, b2- izdelovanje, popravilo in prodaja izelkov, ki niso namenjeni zauživanju in ki jih je možno izdelovati na domu pretežno ročno ali po pretežno tradicionalnih postopkih
Legal entity · Debarred entity · Italy · Slovenia
Fondi Italiani per le Infrastrutture SGR
Company · Italy
Finarvedi
Company · Italy
Edison Next
Company · Italy
Raffineria di Milazzo
Company · Italy
Mosaico
Company · Italy
A2A Airport Energy
Company · Italy
Ottana Energia
Company · Italy
Alfa Acciai
Company · Italy
ORI Martin - Acciaieria e Ferriera di Brescia
Company · Italy
Ferriere Nord
Company · Italy
ItalGreen Energy
Company · Italy
Acciaierie d'italia
Company · Italy
Marcegaglia Steel
Company · Italy

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=it&offset=100&schema=Organization

Read the api/search docs.

Topics

2,432Bank 169Trade risk 58Financial services 34Debarred entity 27Public listed company 25Sanction-linked entity 21Regulator warning 21Sanctioned entity 13Export controlled 13State-owned enterprise

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Data sources

3,019Business Identifier Code (BIC) Reference Data 211Global Energy Ownership Tracker 169Iran UANI Business Registry 130EU ESMA Suspensions and Removals 58US FATCA Foreign Financial Institution (FFI) List 57Legal Entity Identifier (LEI) Reference Data 32PermID Open Data 25Graph-based entity tagging 25US Trade Consolidated Screening List (CSL)22ICIJ Offshore Leaks Database

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

3,519Italy 9Malta 7United States 6Germany 5Canada 5Switzerland 5United Kingdom 3Spain 3France 3Montenegro

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

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting