Search the OpenSanctions database JSON

Filtered: Italy

Data current as of

Topics
4,243Politician
163Close Associate
83Sanctioned entity
29Diplomat
24Terrorism
23Judge
10Crime
1Oligarch
Data sources
4,357Wikidata
3,805Peppercat Legislators
1,211Every Politician
595Peppercat World Leaders
148US Trade Consolidated Screening List (CSL)
143US OFAC Specially Designated Nationals (SDN) List
88Members of the European Parliament
83Members of the European Commitee of the Regions
68Swiss SECO Sanctions/Embargoes
29Australian Sanctions Consolidated List
29Belgian Financial Sanctions
29EU Financial Sanctions Files (FSF)
29EU Consolidated Travel Bans
29UK OFSI Consolidated List of Targets
28French Freezing of Assets
28Japan Economic sanctions and list of eligible people
27Argentine RePET
27Ukraine SFMS Blacklist
27UN Security Council Consolidated Sanctions
25CIA World Leaders
24Israel Terrorists Organizations and Unauthorized Associations lists
8RuPEP Public Database of PEPs in Russia and Belarus
7Ukraine National Security Sanctions
6INTERPOL Red Notices
4UK Companies House Disqualified Directors
3Canadian Special Economic Measures Act Sanctions
3Legal Entity Identifier (LEI) Reference Data
3Ukraine NABC Sanctions Tracker
2ICIJ Offshore Leaks Database
1UK Companies House People with Significant Control
1OpenStreetMap Nominatim Geocoder
1ACF List of bribetakers and warmongers
1FBK Recommended List of Individuals for Sanctioning (Navalny 35)
1Russian Oligarch Database
Countries
4,632Italy
335European Union
35Tunisia
11Switzerland
11Algeria
10Australia
10United States
9Germany
9France
9Russia
8Morocco
7Argentina
6Vatican City
4Brazil
4Canada
4Colombia
4Egypt
4Venezuela
3Belgium
3United Kingdom
3Israel
3Mexico
3Netherlands
3Uruguay
2Bosnia & Herzegovina
2Bulgaria
2Congo - Brazzaville
2Spain
2Iraq
2Lebanon
2Malta
2Sweden
1Albania
1Austria
1Bolivia
1Congo - Kinshasa
1Cyprus
1Denmark
1Finland
1Greece
1Guatemala
1India
1Iran
1Japan
1North Korea
1Sri Lanka
1Luxembourg
1Libya
1Monaco
1Mali
1Malaysia
1Namibia
1Nigeria
1Norway
1New Zealand
1Panama
1Poland
1Palestinian Territories
1Slovenia
1Somalia
1Soviet Union
1Turkey
1Uzbekistan
1Yugoslavia
1South Africa