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

Ekaterina Arharova
Person · Close Associate · Sanction-linked entity · Italy · Russia
Annalisa Bruchi
Person · Close Associate · Italy
Roberta D'Alessandro
Person · Close Associate · Italy
Umberto Gentiloni Silveri
Person · Close Associate · Italy
Veronica Lario
Person · Politician · Close Associate · Italy
Milly Carlucci
Person · Close Associate · Italy
Daniela Rosati
Person · Close Associate · Italy
Luca Prodi
Person · Close Associate · Italy
Franco Prodi
Person · Close Associate · Italy
Gaetano Miccichè
Person · Close Associate · Italy
Gaia Servadio
Person · Close Associate · Italy
Giorgio Spini
Person · Close Associate · Italy
Giovanni Minoli
Person · Close Associate · Italy
Giovanni Prodi
Person · Close Associate · Italy
Guglielmo Guerrini
Person · Close Associate · Italy
Giorgio Di Centa
Person · Close Associate · Italy
Luciana Frassati Gawronska
Person · Diplomat · Close Associate · Italy
Luigi Abete
Person · Close Associate · Italy
Luigi Bisignani
Person · Close Associate · Italy
Marco Tangheroni
Person · Close Associate · Italy
Maria Scicolone
Person · Close Associate · Italy
Mario Deaglio
Person · Close Associate · Italy
Mario Orfini
Person · Close Associate · Italy
Marisa Jossa
Person · Close Associate · Italy
Maso Notarianni
Person · Close Associate · Italy

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76 - 100 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

Ekaterina Arharova
Person · Close Associate · Sanction-linked entity · Italy · Russia
Annalisa Bruchi
Person · Close Associate · Italy
Roberta D'Alessandro
Person · Close Associate · Italy
Umberto Gentiloni Silveri
Person · Close Associate · Italy
Veronica Lario
Person · Politician · Close Associate · Italy
Milly Carlucci
Person · Close Associate · Italy
Daniela Rosati
Person · Close Associate · Italy
Luca Prodi
Person · Close Associate · Italy
Franco Prodi
Person · Close Associate · Italy
Gaetano Miccichè
Person · Close Associate · Italy
Gaia Servadio
Person · Close Associate · Italy
Giorgio Spini
Person · Close Associate · Italy
Giovanni Minoli
Person · Close Associate · Italy
Giovanni Prodi
Person · Close Associate · Italy
Guglielmo Guerrini
Person · Close Associate · Italy
Giorgio Di Centa
Person · Close Associate · Italy
Luciana Frassati Gawronska
Person · Diplomat · Close Associate · Italy
Luigi Abete
Person · Close Associate · Italy
Luigi Bisignani
Person · Close Associate · Italy
Marco Tangheroni
Person · Close Associate · Italy
Maria Scicolone
Person · Close Associate · Italy
Mario Deaglio
Person · Close Associate · Italy
Mario Orfini
Person · Close Associate · Italy
Marisa Jossa
Person · Close Associate · Italy
Maso Notarianni
Person · Close Associate · Italy

Previous
76 - 100 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
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting