Search guide · Data current as of
Company · Public listed company · Bank · Sanction-linked entity · Italy
Organization · Bank · Poland
Organization · Italy
Organization · Bank · Italy
Organization · Bank · Italy
Company · Public listed company · Bank · Italy
Person · Sanctioned entity · Italy · Tunisia
Organization · Bank · Italy
Company · Public listed company · Italy
Company · Public listed company · Poland
Organization · Bank · Italy
Company · Person of interest · Sanctioned entity · Poland
Company · Person of interest · Sanctioned entity · Poland
Company · Person of interest · Sanctioned entity · Poland
Company · Public listed company · Poland
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Mexico · Venezuela
Organization · Sanctioned entity · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Algeria · Italy
Company · Public listed company · Bank · Italy
Organization · Poland
Person · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Poland
Person · Sanctioned entity · Italy
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.