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About OpenSanctions
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Global sanctions
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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

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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: US OFAC Enforcement Actions

Filtered: Legal entities US OFAC Enforcement Actions Italy

Search guide · Data current as of 2026-02-15

UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Mondo TV, S.p.a.
Company · Regulator action · Italy
Nordgas S.r.l.
Company · Regulator action · 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&schema=LegalEntity&scope=us_ofac_enforcement_actions

Read the api/search docs.

Topics

3Regulator action 1Public listed company 1Bank 1Regulator warning 1Sanction-linked entity

Data sources

3US OFAC Enforcement Actions 1Graph-based entity tagging 1EU ESMA Sanctions 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1UK Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data

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Countries

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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting