Search guide · Data current as of
Legal entity · Debarred entity · Bolivia
Person · Sanctioned entity · Italy
Company · Public listed company · Bank · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Italy
Organization · Bank · Italy
Organization · Bank · Italy
Company · Debarred entity · Bolivia
Company · Sanctioned entity · Italy
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Legal entity · Debarred entity · Bolivia
Company · Public listed company · Italy
Person · Debarred entity · Bolivia
Organization · Bank · Italy
Organization · Bank · Italy
Person · Debarred entity · Bolivia
Person · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Bank · Italy
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Debarred entity · Bolivia
Company · Public listed company · Italy
Organization · Bank · Italy
Company · Public listed company · Bank · Italy
Organization · Bank · Italy
Company · Public listed company · Bank · Sanctioned entity · Italy
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.