Search guide · Data current as of
Person · Sanctioned entity · Algeria · Italy
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Organization · Bank · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Company · Public listed company · Bank · Sanction-linked entity · Italy
Organization · Sanctioned entity · Italy
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Company · Public listed company · Bank · Sanction-linked entity · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Algeria · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Russia · Soviet Union
Organization · Bank · Italy
Organization · Bank · Italy
Organization · Sanctioned entity · Italy
Person · Sanctioned entity · Cyprus · Italy · Monaco
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Organization · Italy
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.