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Search guide · Data current as of 2025-05-04

MS ANGIA
Vessel · Sanctioned entity · San Marino
Seasky
Vessel · Sanctioned entity · San Marino
Montrose
Vessel · Sanctioned entity · San Marino
BLISSFUL SEA
Vessel · Sanctioned entity · Cook Islands · Curaçao · Hong Kong SAR · Liberia · Panama · Palau · San Marino
T7-OKY
Airplane · Sanctioned entity · San Marino
MISTRAL 1
Vessel · Sanctioned entity · Cook Islands · Gambia · Liberia · Panama · San Marino
BANCA AGRICOLA COMMERCIALE ISTITUTO BANCARIO SAMMARINESE S.P.A.
Organization · San Marino
Marica Montemaggi
Person · Politician · San Marino
Damiano BELEFFI
Person · Politician · San Marino
THE 3ROOKS MONEY S.P.A.
Organization · San Marino
Alessandro Scarano
Person · Politician · San Marino
Anna Maria Muccioli
Person · Politician · San Marino
Manuel Ciavatta
Person · Politician · San Marino
Gian Marco Berti
Person · Close Associate · San Marino
AYDEN
Vessel · Person of interest · Sanction-linked entity · Marshall Islands · Malta · Panama · San Marino
WEN YAO
Vessel · Sanctioned entity · Cook Islands · Curaçao · Liberia · Panama · San Marino
Salvia
Vessel · Sanctioned entity · Cook Islands · Curaçao · Greece · Malta · Panama · San Marino
Mirko Dolcini
Person · Politician · San Marino
Alessandro De Biagi
Person · Politician · San Marino
William Giardi
Person · Politician · San Marino
Vladimiro Selva
Person · Politician · San Marino
Margherita Amici
Person · Politician · San Marino
Tony Margiotta
Person · Politician · San Marino
Davide Forcellini
Person · Politician · San Marino
Alessandro Bevitori
Person · Politician · San Marino

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Topics

244Politician 12Sanctioned entity 10Bank 9Person of interest 6Diplomat 2Close Associate 2Sanction-linked entity 1Financial services 1Judge

Data sources

891Wikidata 880Wikidata Persons in Relevant Categories 105Wikidata Politically Exposed Persons 103Every Politician 13US CIA World Leaders 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)10Business Identifier Code (BIC) Reference Data 9Ukraine War and Sanctions 3Graph-based entity tagging 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 1US FATCA Foreign Financial Institution (FFI) List 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US SAM Procurement Exclusions

Countries

950San Marino 9Panama 6Cook Islands 6Liberia 5Curaçao 4Marshall Islands 4Malta 3Greece 2France 1Gambia 1Hong Kong SAR 1Isle of Man 1India 1Comoros 1Palau

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