Search guide · Data current as of
Person · Terrorism · Sanctioned entity · Italy · Somalia
Person · Sanctioned entity · Italy · Tunisia
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy · Tunisia
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy · Türkiye
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Person · Terrorism · Sanctioned entity · Iraq · Italy
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Company · Bank · Sanctioned entity · Italy
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
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
Company · Public listed company · Italy
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Switzerland · Italy
Person · Sanctioned entity · Italy · Russia · Slovakia · Soviet Union
Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Person · Political · Sanctioned entity · European Union · Italy
Person · Political · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.