Search guide · Data current as of
Organization · Sanctioned entity · Iraq
Organization · Bank · Iraq
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Company · Bank · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Person · Sanctioned entity · Iraq
Person · Sanctioned entity · Iraq · Syria
Organization · Bank · Italy
Organization · Person of interest · Italy
Person · Sanctioned entity · Iraq
Company · Public listed company · Bank · Sanction-linked entity · Italy
Organization · Italy
Organization · Sanctioned entity · Iraq
Person · Sanctioned entity · Iraq
Company · Public listed company · Bank · Italy
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Iraq · Iran
Company · Public listed company · Italy
Organization · Italy
Person · Terrorism · Sanctioned entity · Italy · Morocco
Organization · Bank · Italy
Company · Public listed company · Italy
Organization · Sanctioned entity · Iraq
Person · Sanctioned entity · Iraq
Organization · Sanctioned entity · Iraq · Iran
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.