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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: PermID Open Data

Filtered: PermID Open Data Italy Sanctioned entity

Search guide · Data current as of 2026-02-22

Bank Sepah
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
Persia International Bank Plc
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
CARIBBEAN EXPORT ENTERPRISE
Company · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia · United States
irital shipping lines company
Company · Sanctioned entity · Italy
Fagima Fresatrici SPA
Company · Export controlled · Sanctioned entity · Italy
Idronaut S.R.L.
Company · Export controlled · Sanctioned entity · Italy
Petropark S.R.L
Company · Export controlled · Sanctioned entity · Italy
IRASCO S.R.L.
Company · Sanctioned entity · Italy
Gruppo Domano S.R.L.
Company · Sanctioned entity · 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&scope=permid&topics=sanction

Read the api/search docs.

Topics

9Debarred entity 9Sanctioned entity 5Export controlled 2Bank 1Disqualified 1Counter-sanctioned entity

Data sources

9PermID Open Data 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)5Taiwan Strategic High-Tech Commodities Entity List 4Legal Entity Identifier (LEI) Reference Data 4US OFAC Press Releases 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)

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Countries

9Italy 2Germany 2France 1United Arab Emirates 1Canada 1Spain 1United Kingdom 1Iran 1Japan 1Russia

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