Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Italy Close Associate

Search guide · Data current as of 2026-02-19

Siria Magri
Person · Close Associate · Italy
Ludovico Pratesi
Person · Close Associate · Italy
Tiziano Renzi
Person · Close Associate · Italy
Alberto Mieli
Person · Close Associate · Italy
Ferruccio Marzano
Person · Close Associate · Italy
Maurizio Scajola
Person · Close Associate · Italy
Gianna Fregonara
Person · Close Associate · Italy
Alice Leone
Person · Close Associate · Italy
Mauro Fancelli
Person · Close Associate · Italy
Andrea Severini
Person · Close Associate · Italy
Marco Lavatelli
Person · Close Associate · Italy
Luigi Quartapelle Procopio
Person · Close Associate · Italy
Andrea Bruno Savelli
Person · Close Associate · Italy
Luca Prodi
Person · Close Associate · Italy
Giorgio Valaguzza
Person · Close Associate · Italy
Alessandro Berlusconi
Person · Close Associate · Italy
Edoardo Berlusconi
Person · Close Associate · Italy
Maso Notarianni
Person · Close Associate · Italy
Samuele Renzi
Person · Close Associate · Italy
Cinzia Antonelli
Person · Close Associate · Italy
Ferdinando Truini
Person · Close Associate · Italy
Maria Iacoponi
Person · Close Associate · Italy
Laura LOCATELLI
Person · Close Associate · Canada · Italy
Person
Person · Close Associate · Italy

Previous
176 - 199 of 199
Next

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=175&topics=role.rca

Read the api/search docs.

Topics

199Close Associate 12Politician 3Diplomat 3Sanction-linked entity 1Debarred entity 1Military 1Sanctioned entity

Data sources

198Wikidata 12Wikidata Persons in Relevant Categories 3Graph-based entity tagging 2PEP position annotations by OpenSanctions 2Wikidata Entities of Interest 1Foreign Representatives in Canada: Heads of Missions 1US OFAC Press Releases 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Show all...

Countries

199Italy 7France 5Argentina 2Austria 2Canada 2Russia 2United States 2Venezuela 1Albania 1Australia

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

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting