Search guide · Data current as of
Person · Sanctioned entity · Italy · Russia · Slovakia · Soviet Union
Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Person · Politican · Sanctioned entity · European Union · Italy
Person · Sanctioned entity · Italy
Company · Public listed company · Bank · Sanctioned entity · Italy
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Company · Sanctioned entity · Italy
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Bank · Sanctioned entity · Italy
Person · Sanctioned entity · Israel · Italy · Russia
Person · Sanctioned entity · Switzerland · Italy · Malta
Person · Sanctioned entity · Switzerland · Italy · Malta
Organization · Sanctioned entity · Italy
Organization · Sanctioned entity · Italy
Person · Sanctioned entity · Italy · Tunisia
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Sanctioned entity · Italy
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy · Morocco · Tunisia
Person · Sanctioned entity · Argentina · Italy · Venezuela
Person · Sanctioned entity · Italy · Morocco
Person · Sanctioned entity · Italy · Mexico · Venezuela
Organization · Sanctioned entity · Italy
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.