Search guide · Data current as of
Organization · Person of interest · Slovenia
Legal entity · Sanctioned entity · Italy
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Organization · Bank · Italy
Organization · Sanction-linked entity · Italy
Person · Sanctioned entity · Italy · Tunisia
Organization · Bank · Italy
Organization · Italy
Person · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
Person · Sanctioned entity · Russia · Slovenia · Uzbekistan
Person · Sanctioned entity · Colombia · Italy
Legal entity · Debarred entity · Slovenia
Legal entity · Debarred entity · Slovenia
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Company · Public listed company · Bank · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Bolivia · Italy
Company · Bank · Sanctioned entity · Italy
Company · Public listed company · Bank · Italy
Organization · Italy
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.