Search

Search OpenSanctions

Filtered: Italy

Search guide · Data current as of 2026-05-21

Patricia Lips
Person · PEP · Germany · Italy
Princess Maria Gabriella of Savoy
Person · PEP · Italy
Riccardo Nencini
Person · PEP · Italy
جيورجيو لا مالفا
Person · PEP · Italy
Chiara Appendino
Person · PEP · Italy
Riccardo Muti
Person · PEP · Italy
Adolfo Urso
Person · PEP · Italy
Gaetano Quagliariello
Person · PEP · Italy
Gennaro Migliore
Person · PEP · Italy
Giuseppe Civati
Person · PEP · Italy
Ivan Scalfarotto
Person · PEP · Italy
Paola De Micheli
Person · PEP · Italy
Vincenzo Fasano
Person · PEP · Italy
Roberto Formigoni
Person · PEP · Italy
Attilio Nicora
Person · PEP · Italy · Holy See
Valeria Fedeli
Person · PEP · Italy
Giulietto Chiesa
Person · Sanctioned entity · Italy
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
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
KHALASI
Vessel · Shadow fleet · Sanctioned entity · Gabon · Italy · Liberia · Malta · Russia · Sierra Leone
Chabaane Ben Mohamed Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Najib OUAZ
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Cédric Wermuth
Person · PEP · Switzerland · Italy
Луиджи Манджоне
Person · Close Associate · Italy · United States

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.

GET https://api.opensanctions.org/search/default?countries=it&offset=275