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Search guide · Data current as of 2026-02-01

Lorella Stefanelli
Person · Politician · San Marino
Marino Riccardi
Person · Politician · San Marino
Alessandro Mancini
Person · Politician · San Marino
AYDEN
Vessel · Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity · Comoros · Marshall Islands · Malta · Panama · San Marino
Francesco Mussoni
Person · Politician · San Marino
Fabio Berardi
Person · Politician · San Marino
Andrea Zafferani
Person · Politician · San Marino
Matteo Ciacci
Person · Politician · San Marino
Giovanni Francesco Ugolini
Person · Politician · San Marino
Federico Pedini Amati
Person · Politician · San Marino
Oscar Mina
Person · Politician · San Marino
KANTI
Vessel · Shadow fleet · Sanctioned entity · Hong Kong SAR · Comoros · Panama · San Marino
VANI
Vessel · Shadow fleet · Sanctioned entity · Japan · Comoros · Panama · San Marino
Gian Nicola Berti
Person · Politician · San Marino
Luca Santolini
Person · Politician · San Marino
Seasky
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Gabon · India · Panama · San Marino
Mimma Zavoli
Person · Politician · San Marino
Michele Muratori
Person · Politician · San Marino
Pasquale Valentini
Person · Politician · San Marino
Manuel Ciavatta
Person · Politician · San Marino
Roberto Venturini
Person · Politician · San Marino
Alessandro Cardelli
Person · Politician · San Marino
Fiorenzo Stolfi
Person · Politician · San Marino
Enrico Carattoni
Person · Politician · San Marino
Maria Lea Pedini-Angelini
Person · Politician · San Marino

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Topics

183Politician 18Sanctioned entity 13Shadow fleet 13Person of interest 12Debarred entity 10Bank 9Maritime detention 6Diplomat 2Close Associate 1Regulator warning

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Data sources

149PEP position annotations by OpenSanctions 145Wikidata 131Wikidata Persons in Relevant Categories 103MySociety's EveryPolitician Dataset of National Legislators 99Wikidata Politically Exposed Persons 17US OFAC Specially Designated Nationals (SDN) List 17US Trade Consolidated Screening List (CSL)13Ukraine War and Sanctions 13US CIA World Leaders 12US SAM Procurement Exclusions

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Countries

213San Marino 12Panama 8Cook Islands 7Liberia 5Comoros 5Malta 4Marshall Islands 3Greece 3Italy 2France

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