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Search guide · Data current as of 2024-11-23

Carlo Benetton
Person · Close Associate · Italy
Giuliana Benetton
Person · Close Associate · Italy
Alejandro Burzaco
Person · Close Associate · Argentina · Italy
Alimzhan Tursunovich Tokhtakhunov
Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Lucrezia Reichlin
Person · Close Associate · Italy
Pietro Reichlin
Person · Close Associate · Italy
Hans Karl Peterlini
Person · Close Associate · Italy
Karla Bruni
Person · Close Associate · France · Italy
Marina Berlusconi
Person · Politician · Close Associate · Italy
Ludovico Pratesi
Person · Close Associate · Italy
Lucrezia Lante Della Rovere
Person · Close Associate · Italy
Daniele Giovanardi
Person · Close Associate · Italy
Franco Cangini
Person · Close Associate · Italy
Luigi Comencini
Person · Close Associate · Italy
Fabio Meraldi
Person · Close Associate · Italy
Francesco Carofiglio
Person · Close Associate · Italy
Wanda Lattes
Person · Close Associate · Italy
Francisco Macri
Person · Close Associate · Argentina · Italy
Anna Carlucci
Person · Close Associate · Italy
Gina Lollobrigida
Person · Close Associate · Italy
Tiziano Renzi
Person · Close Associate · Italy
Carla Zampatti
Person · Close Associate · Australia · Italy
Lilian Tintori
Person · Close Associate · Italy · Venezuela
Elisabetta Sgarbi
Person · Close Associate · Italy
Mauro Fancelli
Person · Close Associate · Italy

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126 - 150 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 2024-11-23

Carlo Benetton
Person · Close Associate · Italy
Giuliana Benetton
Person · Close Associate · Italy
Alejandro Burzaco
Person · Close Associate · Argentina · Italy
Alimzhan Tursunovich Tokhtakhunov
Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Lucrezia Reichlin
Person · Close Associate · Italy
Pietro Reichlin
Person · Close Associate · Italy
Hans Karl Peterlini
Person · Close Associate · Italy
Karla Bruni
Person · Close Associate · France · Italy
Marina Berlusconi
Person · Politician · Close Associate · Italy
Ludovico Pratesi
Person · Close Associate · Italy
Lucrezia Lante Della Rovere
Person · Close Associate · Italy
Daniele Giovanardi
Person · Close Associate · Italy
Franco Cangini
Person · Close Associate · Italy
Luigi Comencini
Person · Close Associate · Italy
Fabio Meraldi
Person · Close Associate · Italy
Francesco Carofiglio
Person · Close Associate · Italy
Wanda Lattes
Person · Close Associate · Italy
Francisco Macri
Person · Close Associate · Argentina · Italy
Anna Carlucci
Person · Close Associate · Italy
Gina Lollobrigida
Person · Close Associate · Italy
Tiziano Renzi
Person · Close Associate · Italy
Carla Zampatti
Person · Close Associate · Australia · Italy
Lilian Tintori
Person · Close Associate · Italy · Venezuela
Elisabetta Sgarbi
Person · Close Associate · Italy
Mauro Fancelli
Person · Close Associate · Italy

Previous
126 - 150 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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