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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Italy Close Associate

Search guide · Data current as of 2026-02-19

Maria Paola Viviani Schlein
Person · Close Associate · Italy
Monica Calamai
Person · Close Associate · Italy
Giovanni Lamioni
Person · Close Associate · Italy
Bianca Berlinguer
Person · Close Associate · Italy
Francesco Meloni
Person · Close Associate · Italy
Chiamamifaro
Person · Close Associate · Italy
Camilla Fabri
Person · Politician · Sanction-linked entity · Italy · Venezuela
Carla Dall'Oglio
Person · Close Associate · Italy
Alejandro Burzaco
Person · Close Associate · Argentina · Italy
Antonello Falqui
Person · Close Associate · Italy
Barbara Palombelli
Person · Close Associate · Italy
Cristina Parodi
Person · Close Associate · Italy
Paola Comencini
Person · Close Associate · Italy
Roberta Capua
Person · Close Associate · Italy
Francesca Melandri
Person · Close Associate · Italy
Alberto Zangrillo
Person · Close Associate · Italy
Pietro Modiano
Person · Close Associate · Italy
Giuseppe Sgarbi
Person · Close Associate · Italy
Giorgia Fantin Borghi
Person · Close Associate · Italy
Livia Andreotti
Person · Close Associate · Italy
Elisabetta Bracco
Person · Close Associate · Italy
Nedo Fiano
Person · Close Associate · Italy
Maria Antonietta Berlusconi
Person · Close Associate · Italy
Agnese Landini
Person · Politician · Italy
Umberto Gentiloni Silveri
Person · Close Associate · 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=75&topics=role.rca

Read the api/search docs.

Topics

199Close Associate 12Politician 3Diplomat 3Sanction-linked entity 1Debarred entity 1Military 1Sanctioned entity

Data sources

198Wikidata 12Wikidata Persons in Relevant Categories 3Graph-based entity tagging 2PEP position annotations by OpenSanctions 2Wikidata Entities of Interest 1Foreign Representatives in Canada: Heads of Missions 1US OFAC Press Releases 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

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Countries

199Italy 7France 5Argentina 2Austria 2Canada 2Russia 2United States 2Venezuela 1Albania 1Australia

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting