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

Bianca Berlinguer
Person · Close Associate · Italy
Giulio Berruti
Person · Close Associate · Italy
Nino Muzzi
Person · Close Associate · Italy
Gemma Bracco
Person · Close Associate · Italy
Paolo Colao
Person · Close Associate · Italy
Gino Strada
Person · Close Associate · Italy
Francesco Meloni
Person · Close Associate · Italy
Giulio Napolitano
Person · Close Associate · Italy
Dalia Kreivienė
Person · Diplomat · Politician · Close Associate · Italy · Lithuania
Francesca Bergesio
Person · Close Associate · Italy
Marina Casini
Person · Close Associate · Italy
Carlo De Benedetti
Person · Close Associate · Switzerland · Italy
Grazia Gabrielli
Person · Close Associate · Italy
Paolo Pivetti
Person · Close Associate · Italy
Paola Berardino
Person · Close Associate · Italy
Virginia Montemaggi
Person · Close Associate · Italy
Isaia Vitali
Person · Close Associate · Italy
Serena Andreotti
Person · Close Associate · Italy
Livia Andreotti
Person · Close Associate · Italy
Herbert Khol
Person · Close Associate · Austria · Italy
Giovanni Battista Vivarelli Colonna
Person · Close Associate · Italy
Maria Teresa Scajola
Person · Close Associate · Italy
Maurizio Scajola
Person · Close Associate · Italy
Maria Vittoria Truini
Person · Close Associate · Italy
Ferdinando Truini
Person · Close Associate · Italy

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1 - 25 of 219
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Topics

219Close Associate 9Politician 4Diplomat 1Military 1Judge 1Sanctioned entity 1Sanction-linked entity

Data sources

219Wikidata 10Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 2Graph-based entity tagging 2Wikidata Entities of Interest 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

219Italy 6France 3Argentina 2Austria 2Belgium 2Switzerland 2Russia 1Albania 1Australia 1Bulgaria 1Brazil 1Denmark 1Finland 1Israel 1Lithuania 1United States 1Uzbekistan 1Venezuela

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

Use the API License in bulk

Search OpenSanctions

Filtered: Italy Close Associate

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

Bianca Berlinguer
Person · Close Associate · Italy
Giulio Berruti
Person · Close Associate · Italy
Nino Muzzi
Person · Close Associate · Italy
Gemma Bracco
Person · Close Associate · Italy
Paolo Colao
Person · Close Associate · Italy
Gino Strada
Person · Close Associate · Italy
Francesco Meloni
Person · Close Associate · Italy
Giulio Napolitano
Person · Close Associate · Italy
Dalia Kreivienė
Person · Diplomat · Politician · Close Associate · Italy · Lithuania
Francesca Bergesio
Person · Close Associate · Italy
Marina Casini
Person · Close Associate · Italy
Carlo De Benedetti
Person · Close Associate · Switzerland · Italy
Grazia Gabrielli
Person · Close Associate · Italy
Paolo Pivetti
Person · Close Associate · Italy
Paola Berardino
Person · Close Associate · Italy
Virginia Montemaggi
Person · Close Associate · Italy
Isaia Vitali
Person · Close Associate · Italy
Serena Andreotti
Person · Close Associate · Italy
Livia Andreotti
Person · Close Associate · Italy
Herbert Khol
Person · Close Associate · Austria · Italy
Giovanni Battista Vivarelli Colonna
Person · Close Associate · Italy
Maria Teresa Scajola
Person · Close Associate · Italy
Maurizio Scajola
Person · Close Associate · Italy
Maria Vittoria Truini
Person · Close Associate · Italy
Ferdinando Truini
Person · Close Associate · Italy

Previous
1 - 25 of 219
Next

Topics

219Close Associate 9Politician 4Diplomat 1Military 1Judge 1Sanctioned entity 1Sanction-linked entity

Data sources

Countries

219Italy 6France 3Argentina 2Austria 2Belgium 2Switzerland 2Russia 1Albania 1Australia 1Bulgaria 1Brazil 1Denmark 1Finland 1Israel 1Lithuania 1United States 1Uzbekistan 1Venezuela

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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