Search guide · Data current as of
Person · Politician · Italy
Person · Politician · Italy
Person · Politician · Italy
Person · Politician · Italy
Person · Politician · France · Italy
Person · Politician · Italy
Person · Politician · Italy
Person · Politician · Italy
Person · Politician · Italy
Person · Politician · Italy
Person · Politician · Egypt · European Union · Italy
Person · Politician · Italy
Person · Politician · Italy · Holy See
Person · Politician · Italy · United States
Person · Politician · Italy
Person · Politician · Italy
Person · Politician · Italy
Person · Politician · European Union · Italy
Person · Politician · Guatemala · Italy
Person · Politician · Italy
Person · Politician · Brazil · Italy · United States
Person · Politician · European Union · Italy
Legal entity · Debarred entity · Austria · Cyprus · Italy · United States
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Company · Regulator warning · Italy
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=it&offset=525&schema=LegalEntity
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.