Search guide · Data current as of
Organization · Italy
Organization · Bank · Italy
Organization · Sanctioned entity · Bulgaria
Organization · Sanctioned entity · Bulgaria
Company · Public listed company · Bank · Italy
Organization · Bank · Bulgaria
Organization · Bulgaria
Organization · Bulgaria
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Tunisia
Organization · Sanctioned entity · Bulgaria
Company · Bank · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Organization · Bulgaria
Organization · Bank · Italy
Organization · Person of interest · Italy
Person · Disqualified · Bulgaria
Company · Public listed company · Bank · Sanction-linked entity · Italy
Company · Sanctioned entity · Bulgaria
Organization · Italy
Legal entity · Debarred entity · Bulgaria
Organization · Sanctioned entity · Bulgaria
Organization · Sanctioned entity · Bulgaria
Company · Public listed company · Bank · Italy
Person · Sanctioned entity · Italy · Tunisia
Organization · Sanctioned entity · Bulgaria
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.