Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

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

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: San Marino

Search guide · Data current as of 2026-05-18

BANCA SAMMARINESE DI INVESTIMENTO S.P.A.
Organization · San Marino
SALVE FINANCIAL HUB SPA
Organization · San Marino
BANCA AGRICOLA COMMERCIALE ISTITUTO BANCARIO SAMMARINESE S.P.A.
Organization · San Marino
Catia Tomasetti
Person · PEP · San Marino
Gloria Arcangeloni
Person · PEP · San Marino
Alberto Giordano Spagni Reffi
Person · PEP · San Marino
Maria Katia Savoretti
Person · PEP · San Marino
GOLDEN JOY
Vessel · Maritime detention · San Marino
Silvia Cecchetti
Person · PEP · San Marino
FORTUNE I
Vessel · Maritime detention · San Marino
Damiano BELEFFI
Person · PEP · Canada · San Marino
Federico PEDINI AMANTI
Person · PEP · San Marino

Previous
201 - 212 of 212
Next

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=sm&offset=200&scope=default

Read the api/search docs.

Topics

180PEP 136Politician 19Sanctioned entity 14Shadow fleet 14Person of interest 11Maritime detention 10Bank 6Diplomat 6Close Associate 3Debarred entity

Show all...

Data sources

153PEP position annotations by OpenSanctions 147Wikidata 135Wikidata Persons in Relevant Categories 103MySociety's EveryPolitician Legislators 96Wikidata Politically Exposed Persons 18US OFAC Specially Designated Nationals (SDN) List 18US Trade Consolidated Screening List (CSL)15Ukraine War and Sanctions 13US CIA World Leaders 10Business Identifier Code (BIC) Reference Data

Show all...

Countries

212San Marino 13Panama 8Cook Islands 7Liberia 6Malta 5Comoros 5Marshall Islands 4Russia 3Greece 2France

Show all...

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

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Use the API License in bulk

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