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Filtered: Legal entities Italy

Search guide · Data current as of 2026-02-26

Giuseppe Castiglione
Person · Politician · European Union · Italy
Michela Rostan
Person · Politician · Italy
Davide Faraone
Person · Politician · Italy
Dario Nardella
Person · Politician · European Union · Italy
Francesco Bonifazi
Person · Politician · Italy
Luca Pastorino
Person · Politician · Italy
Paolo Romano
Person · Politician · Italy
Virginia Raggi
Person · Politician · Italy
Annagrazia Calabria
Person · Politician · Italy · United States
Francesco Boccia
Person · Politician · Italy
Laura Ravetto
Person · Politician · Italy
Paolo Russo
Person · Politician · Italy
Michel Platini
Person · Person of interest · France · Italy
Renata Polverini
Person · Politician · Italy
Leoluca Orlando
Person · Politician · European Union · Italy
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Ahmed El Bouhali
Person · Export controlled · Sanctioned entity · Italy · Morocco · United States
Imed Ben Bechir Ben Hamda JAMMALI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
JORGE LUIS LLANOS GAZZIA
Person · Sanctioned entity · Colombia · Italy · Mexico
Chabaane Ben Mohamed Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Eduardo Cunha
Person · Politician · Brazil · Italy
Mario Mantovani
Person · Politician · European Union · Italy
Monica Cirinnà
Person · Politician · Italy
Gregorio Fontana
Person · Politician · Italy

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GET https://api.opensanctions.org/search/default?countries=it&offset=225&schema=LegalEntity

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