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Person · Politician · Italy
Person · Politician · Italy
Person · Politician · Italy
Person · Disqualified · Sanctioned entity · Italy · Venezuela
Person · Politician · Switzerland · Italy · Lebanon · Global
Person · Politician · United Kingdom · Italy
Person · Politician · European Union · Italy
Person · Politician · Italy
Person · Politician · European Union · Italy
Person · Politician · Italy
Company · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
Person · Politician · Sanctioned entity · Italy · Tunisia
Person · Politician · Italy
Person · Politician · Italy
Person · Politician · Italy · Holy See
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Person · Politician · Italy
Person · Politician · France · Italy
Person · Politician · European Union · Italy
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Person · Disqualified · Politician · Sanctioned entity · Guatemala · Italy
Person · Politician · European Union · Italy
Person · Politician · Italy
Person · Politician · European Union · Italy
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=it&offset=75&schema=LegalEntity
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