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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Italy

Search guide · Data current as of 2024-11-01

Rachele Mussolini
Person · Politician · Sanction-linked entity · Italy
Paolo Di Lauro
Person · Sanction-linked entity · Italy
Ekaterina Arharova
Person · Close Associate · Sanction-linked entity · Italy · Russia
Maria Scicolone
Person · Close Associate · Sanction-linked entity · Italy
Gianfranco Sanguinetti
Person · Close Associate · Italy
Unicredit S.P.A.
Company · Public listed company · Regulator warning · Sanction-linked entity · Italy
Romano Floriani Mussolini
Person · Close Associate · Sanction-linked entity · Italy
Antonio Marcegaglia
Person · Sanction-linked entity · Italy
Emma Marcegaglia
Person · Sanction-linked entity · Italy
UniCredit SpA Paris Branch
Organization · Sanction-linked entity · Italy
PORSCHE FINANCIAL SERVICES ITALIA S.P.A.
Company · Public listed company · Sanction-linked entity · Italy
DUCATI MOTOR HOLDING SPA
Company · Public listed company · Sanction-linked entity · Italy
UniCredit S.p.A. Branch Vienna
Organization · Sanction-linked entity · Italy
GILDEMEISTER ITALIANA S.R.L.
Organization · Sanction-linked entity · Italy
CENTREX ITALIA S.P.A.
Organization · Sanction-linked entity · Italy
ITALDESIGN-GIUGIARO S.P.A. ABBREVIABILE: GIUGIARO S.P.A.
Company · Public listed company · Sanction-linked entity · Italy
UNICREDIT LEASING S.P.A.
Company · Public listed company · Sanction-linked entity · Italy
UNICREDIT OBG S.R.L.
Organization · Sanction-linked entity · Italy
UNICREDIT BPC MORTGAGE S.R.L.
Organization · Sanction-linked entity · Italy
VISCONTI S.R.L.
Organization · Sanction-linked entity · Italy
DMG MORI TORTONA S.R.L.
Organization · Sanction-linked entity · Italy
VICENTINI S.P.A.
Organization · Sanction-linked entity · Italy
NICOLA ORAZIO ROMEO
Legal entity · Sanction-linked entity · Italy · Malta
Romano Mussolini
Person · Close Associate · Sanction-linked entity · Italy
АКЦИОНЕРНОЕ ОБЩЕСТВО "СААТИ С.П.А."
Organization · Sanction-linked entity · Italy

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1 - 25 of 31
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Topics

30Sanction-linked entity 7Public listed company 6Close Associate 2Politician 1Bank 1Regulator warning

Data sources

31Graph-based entity tagging 16Legal Entity Identifier (LEI) Reference Data 9Wikidata 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Wikidata Persons in Relevant Categories 1EU ESMA Sanctions 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data 1Wikidata Entities of Interest

Countries

31Italy 1France 1Malta 1Russia

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

Use the API License in bulk

Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Italy

Search guide · Data current as of 2024-11-01

Rachele Mussolini
Person · Politician · Sanction-linked entity · Italy
Paolo Di Lauro
Person · Sanction-linked entity · Italy
Ekaterina Arharova
Person · Close Associate · Sanction-linked entity · Italy · Russia
Maria Scicolone
Person · Close Associate · Sanction-linked entity · Italy
Gianfranco Sanguinetti
Person · Close Associate · Italy
Unicredit S.P.A.
Company · Public listed company · Regulator warning · Sanction-linked entity · Italy
Romano Floriani Mussolini
Person · Close Associate · Sanction-linked entity · Italy
Antonio Marcegaglia
Person · Sanction-linked entity · Italy
Emma Marcegaglia
Person · Sanction-linked entity · Italy
UniCredit SpA Paris Branch
Organization · Sanction-linked entity · Italy
PORSCHE FINANCIAL SERVICES ITALIA S.P.A.
Company · Public listed company · Sanction-linked entity · Italy
DUCATI MOTOR HOLDING SPA
Company · Public listed company · Sanction-linked entity · Italy
UniCredit S.p.A. Branch Vienna
Organization · Sanction-linked entity · Italy
GILDEMEISTER ITALIANA S.R.L.
Organization · Sanction-linked entity · Italy
CENTREX ITALIA S.P.A.
Organization · Sanction-linked entity · Italy
ITALDESIGN-GIUGIARO S.P.A. ABBREVIABILE: GIUGIARO S.P.A.
Company · Public listed company · Sanction-linked entity · Italy
UNICREDIT LEASING S.P.A.
Company · Public listed company · Sanction-linked entity · Italy
UNICREDIT OBG S.R.L.
Organization · Sanction-linked entity · Italy
UNICREDIT BPC MORTGAGE S.R.L.
Organization · Sanction-linked entity · Italy
VISCONTI S.R.L.
Organization · Sanction-linked entity · Italy
DMG MORI TORTONA S.R.L.
Organization · Sanction-linked entity · Italy
VICENTINI S.P.A.
Organization · Sanction-linked entity · Italy
NICOLA ORAZIO ROMEO
Legal entity · Sanction-linked entity · Italy · Malta
Romano Mussolini
Person · Close Associate · Sanction-linked entity · Italy
АКЦИОНЕРНОЕ ОБЩЕСТВО "СААТИ С.П.А."
Organization · Sanction-linked entity · Italy

Previous
1 - 25 of 31
Next

Topics

30Sanction-linked entity 7Public listed company 6Close Associate 2Politician 1Bank 1Regulator warning

Data sources

Countries

31Italy 1France 1Malta 1Russia

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

Use the API License in bulk

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