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