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

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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 in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Italy

Search guide · Data current as of 2026-02-21

Giuseppe FERA
Person · Disqualified · Italy
Sabrina CORDEIRO
Person · Disqualified · Italy
Giovanni DE RACO
Person · Disqualified · Italy
Humayon RASHID
Person · Disqualified · Italy
Salvatore LODDO
Person · Disqualified · Italy
Alfonso PIAZZA
Person · Disqualified · Italy
Brenda OMORUYI
Person · Disqualified · Italy
BOCCHINO CLAUDIO
Person · Crime · Wanted · Italy · Poland
SAVINA ALESSIO
Person · Crime · Wanted · Italy · Poland
MOHAMED AHMED
Person · Crime · Wanted · Italy · Poland
Marcello DI PIERRO
Person · Disqualified · Italy
'NDRANGHETA ORGANIZATION
Organization · Sanctioned entity · Italy
PORRECA AURELIO
Person · Crime · Wanted · Italy · Poland
CUBAN CIGARS TRADE
Organization · Sanctioned entity · Italy
Alberto Di Salle
Person · Sanctioned entity · Italy
GREG W. RICE
Person · Debarred entity · Italy
ZACCHEO GIOVANNI PAMIO
Person · Debarred entity · Italy
GIANLUCA SABBIONI
Person · Debarred entity · Italy
SERGIO PASINI
Person · Debarred entity · Italy
Sella Holding Banca, S.p.A.
Company · Italy
EXERGIA SPA
Legal entity · Debarred entity · Italy
Banca Nazionale del Lavoro
Company · Italy
Whirlpool Europe Srl
Legal entity · Trade risk · 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=225&scope=crime

Read the api/search docs.

Topics

113Debarred entity 110Sanctioned entity 66Crime 66Wanted 64Export controlled 47Disqualified 26Terrorism 21Bank 21Regulator warning 10Public listed company

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Data sources

113US SAM Procurement Exclusions 108US Trade Consolidated Screening List (CSL)107US OFAC Specially Designated Nationals (SDN) List 64Taiwan Strategic High-Tech Commodities Entity List 58Poland Wanted Persons 48Bulgarian Persons of Interest 47UK Companies House Disqualified Directors 31PermID Open Data 28UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

248Italy 59Poland 31Tunisia 31United States 7Russia 5Morocco 4Canada 4Switzerland 4Colombia 4Germany

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