Search

Search OpenSanctions

Filtered: Italy

Search guide · Data current as of 2024-11-21

ZURICH ITALY BANK S.P.A.
Organization · Bank · Italy
BANCA SELLA HOLDING SPA
Company · Bank · Regulator warning · Italy
Chiheb Ben Mohamed Ben Mokhtar Al-Ayari
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
BANCA POPOLARE DELL'ETRURIA E DEL LAZIO
Organization · Bank · Italy
AGATOS S.P.A.
Organization · Bank · Italy
LOGOS SPA
Organization · Bank · Italy
Abdul Hussein ABBAS
Person · Sanctioned entity · Italy
VOBA N. 7 S.R.L.
Organization · Bank · Italy
INCONTRA ASSICURAZIONI S.P.A.
Organization · Bank · Italy
IRASCO S.R.L.
Company · Sanctioned entity · Italy
CASSA DI RISPARMIO DI BOLZANO SPA SUEDTIROLER SPARKASSE AG
Organization · Bank · Italy
ARENA NPL ONE S.R.L.
Organization · Bank · Italy
Cherif Said Ben Abdelhakim
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
MARELLI EUROPE S.P.A.
Organization · Italy
VOBA N. 3 S.R.L.
Organization · Bank · Italy
BORROMINI SPV S.R.L.
Organization · Bank · Italy
BANCA SANTA GIULIA S.P.A.
Organization · Bank · Italy
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Sanctioned entity · Italy · Morocco · Tunisia
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
Kifane Abderrahmane
Person · Sanctioned entity · Italy · Morocco
EL MAHFOUDI Mohamed
Person · Sanctioned entity · Italy
CUBAN CIGARS TRADE
Organization · Sanctioned entity · Italy
MOKA BEAN S.R.L.
Organization · Bank · Italy
'NDRANGHETA ORGANIZATION
Organization · Sanctioned entity · Italy
UNICREDIT FACTORING S.P.A.
Company · Public listed company · Bank · Sanction-linked entity · Italy

Previous
1 - 25 of more than 10000
Next

Data sources

5,974Wikidata 5,601Wikidata Persons in Relevant Categories 3,141Business Identifier Code (BIC) Reference Data 2,126Wikidata Politically Exposed Persons 1,214Every Politician 737Legal Entity Identifier (LEI) Reference Data 583EU Financial Instruments Reference Data System (FIRDS)252EU ESMA Suspensions and Removals 182Iran UANI Business Registry 110US SAM Procurement Exclusions 99US Trade Consolidated Screening List (CSL)95US OFAC Specially Designated Nationals (SDN) List 93Global Energy Ownership Tracker 86European Parliament Members 78European Commitee of the Regions Members 59OpenFIGI Securities Information 55Bulgarian Persons of Interest 46Swiss SECO Sanctions/Embargoes 39ICIJ Offshore Leaks Database 35UK Companies House Disqualified Directors 33US CIA World Leaders 28Graph-based entity tagging 25Israel Terrorists Organizations and Unauthorized Associations lists 22UK HMT/OFSI Consolidated List of Targets 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 21French National Asset Freezing System 21UK FCDO Sanctions List 21Türkiye Asset Freezing Sanctions List (MASAK)20Japan Economic Sanctions and List of Eligible People 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Argentina RePET Sanctions 19Australian Sanctions Consolidated List 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 17DPRK Reports 17Monaco National Fund Freezing List 12Ukraine NSDC State Register of Sanctions 10INTERPOL Red Notices 6EU ESMA Sanctions 6PermID Open Data 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UK Companies House People with Significant Control 3US CIA World Factbook Heads of State and Government 3Wikidata Entities of Interest 2Canadian Consolidated Autonomous Sanctions List 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2OpenCorporates 2Syrian Observatory of Political and Economic Networks 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Austria Public Officials 1Colombian PEP Declarations 1Denmark, Faroe Islands and Greenland PEPs 1EBRD Ineligible Entities 1Europe Most Wanted Fugitives 1French National Assembly 1Inter-American Development Bank Sanctions 1Iran Sanctions List 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Members of the Congress 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1WorldBank Debarred Providers

Countries

10,743Italy 468European Union 110France 56United States 36Tunisia 34Switzerland 22Vatican City 21Germany 20Spain 18Malta 17United Kingdom 13Australia 12Morocco 11Argentina 11Brazil 11Algeria 9Belgium 9Canada 9Libya 9Russia 9Global 8Chile 8Israel 8Netherlands 7Colombia 7Greece 7Hungary 7Sweden 7San Marino 7Venezuela 6Luxembourg 6Mozambique 6Norway 6Pakistan 6Poland 6Palestinian Territories 5Bosnia & Herzegovina 5Egypt 5Iraq 5Mexico 4Andorra 4Albania 4Austria 4Bulgaria 4Congo - Brazzaville 4Denmark 4Iran 4Japan 4Slovenia 4Türkiye 3United Arab Emirates 3Ireland 3India 3Peru 3Romania 3Soviet Union 3Uruguay 2Angola 2Belarus 2China 2Cape Verde 2Cyprus 2Czech Republic 2Ethiopia 2Guatemala 2Croatia 2Jordan 2St. Kitts & Nevis 2North Korea 2Lebanon 2Sri Lanka 2Lithuania 2Latvia 2Monaco 2Nigeria 2New Zealand 2Portugal 2Saudi Arabia 2Slovakia 2Chad 2Trinidad & Tobago 2Ukraine 2Uzbekistan 2South Africa 2Zimbabwe 1Afghanistan 1Antigua & Barbuda 1Armenia 1Azerbaijan 1Barbados 1Bahrain 1Bolivia 1Bhutan 1Congo - Kinshasa 1Côte d’Ivoire 1Cuba 1Estonia 1Finland 1Grenada 1Georgia 1Guinea 1Indonesia 1Kyrgyzstan 1South Korea 1Moldova 1Madagascar 1Mali 1Mauritius 1Malaysia 1Nepal 1Oman 1Panama 1Puerto Rico 1Paraguay 1Senegal 1Somalia 1São Tomé & Príncipe 1Turkmenistan 1St. Vincent & Grenadines 1Yemen 1Yugoslavia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk