Search guide · Data current as of
Person · Politician · Italy
Person · Politician · DR Congo · European Union · Italy
Person · Export controlled · Sanctioned entity · Algeria · Italy · United States
Person · Politician · European Union · Italy
Person · Politician · Italy
Person · Politician · Italy
Person · Politician · United Kingdom · Italy
Person · Politician · Italy
Vessel · Shadow fleet · Sanctioned entity · Germany · Djibouti · Gabon · Italy · Saint Kitts and Nevis · Liberia · Malta · Panama · Palau · Russia
Person · Close Associate · France · Italy
Person · Politician · European Union · Italy
Person · Politician · Italy
Person · Politician · Italy
Person · Politician · European Union · Italy
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
Person · Export controlled · Sanctioned entity · Italy · United States
Person · Export controlled · Sanctioned entity · Italy · United States
Person · Export controlled · Sanctioned entity · Italy · United States
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Vessel · Shadow fleet · Sanctioned entity · Bahamas · Cameroon · Italy · Panama · Palau · Russia
Person · Politician · Switzerland · European Union · Italy · United States
Person · Politician · Italy
Person · Politician · Italy
Person · Politician · European Union · Italy
Person · Politician · Italy
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.