Search guide · Data current as of
Person · Morocco
Person · Sanctioned entity · Italy
Person · Terrorism · Sanctioned entity · Iraq · Italy
Organization · Italy
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Company · Public listed company · Sanction-linked entity · Italy
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Person · Debarred entity · Morocco
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy · Türkiye
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Person · Political · Morocco
Person · Political · Italy
Person · Close Associate · Italy
Person · Political · Italy
Person · Political · Italy
Person · Political · Italy
Person · Political · Italy
Person · Political · Brazil · Italy
Person · Political · Italy
Person · Political · Italy
Person · Sanctioned entity · Italy · Tunisia
Organization · Bank · Italy
Organization · Italy
Person · Sanctioned entity · Italy · Tunisia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.