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Filtered: Italy

Search guide · Data current as of 2025-04-27

BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI
Company · Regulator warning · Italy
OUAZ, Najib
Person · Sanctioned entity · Italy · Tunisia
Deramchi Othman
Person · Sanctioned entity · Italy
IMPRESA PERCASSI S.P.A.
Organization · Italy
CAR CLINIC S.R.L.
Organization · Italy
OTB S.P.A.
Organization · Italy
GESENU S.P.A. GESTIONE SERVIZI NETTEZZA URBANA - SOCIETA' PER AZIONI
Organization · Italy
VITTORIA S.P.A.
Organization · Italy
CAMORRA
Organization · Sanctioned entity · Italy
BANCO DI DESIO E DELLA BRIANZA SPA
Company · Italy
CRONOS VITA ASSICURAZIONI S.P.A.
Company · Italy
ENI PLENITUDE S.P.A. SOCIETA BENEFIT
Organization · Italy
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Giorgio Gaber
Person · Close Associate · Italy
Vincenzo Del Colle
Person · Politician · Italy
SUNRISE SPV Z60 S.R.L.
Organization · Italy
ALLIANZ BANK FINANCIAL ADVISORS SPA
Company · Italy
COMUNE DI MONTEBELLUNA
Organization · Italy
LUMEN SPV S.R.L.
Organization · Italy
SNAITECH S.P.A.
Organization · Italy
CHAANBI SAMIR
Person · Crime · Wanted · Italy · Poland
מחמד מחמוד אחמד עווד/חנון "אבו מצעב"
Legal entity · Italy
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
ALITALIA - SOCIETA' AEREA ITALIANA S.P.A
Organization · Italy
Antonio De Poli
Person · Politician · European Union · Italy

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Data sources

7,032Wikidata 6,486Wikidata Persons in Relevant Categories 3,023Business Identifier Code (BIC) Reference Data 2,204Wikidata Politically Exposed Persons 1,211Every Politician 876Legal Entity Identifier (LEI) Reference Data 718EU Financial Instruments Reference Data System (FIRDS)319EU ESMA Suspensions and Removals 168Iran UANI Business Registry 145Global Energy Ownership Tracker 100US Trade Consolidated Screening List (CSL)98US SAM Procurement Exclusions 95US OFAC Specially Designated Nationals (SDN) List 86European Parliament Members 66OpenFIGI Securities Information 53Bulgarian Persons of Interest 52Poland Wanted Persons 48European Commitee of the Regions Members 44US FATCA Foreign Financial Institution (FFI) List 40ICIJ Offshore Leaks Database 40UK Companies House Disqualified Directors 35US CIA World Leaders 26Graph-based entity tagging 26Israel Terrorists Organizations and Unauthorized Associations lists 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 21Belgian Financial Sanctions 21Swiss SECO Sanctions/Embargoes 21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 21French National Asset Freezing System 21Monaco National Fund Freezing 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 18Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 17DPRK Reports 16Ukraine War and Sanctions 13Ukraine NSDC State Register of Sanctions 9EU ESMA Sanctions 8UK Companies House People with Significant Control 8INTERPOL Red Notices 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Russian Unified State Register of Legal Entities 6PermID Open Data 5African Development Bank Debarred Entities 4Asian Development Bank Sanctions 4US CIA World Factbook Heads of State and Government 4US Federal Reserve Enforcement Actions 4WorldBank Debarred Providers 3OpenCorporates 2Canadian Consolidated Autonomous Sanctions List 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Syrian Observatory of Political and Economic Networks 2Wikidata Entities of Interest 1Austria Public Officials 1Colombian PEP Declarations 1EBRD Ineligible Entities 1Europe Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 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)1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US Members of the Congress 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Russian Oligarch/Billionaires Database

Countries

11,903Italy 442European Union 101France 58United States of America 54Poland 32Switzerland 31Tunisia 26Holy See 20Germany 20Malta 14Argentina 13Russia 12United Kingdom 11Australia 11Brazil 9Canada 8Spain 8Panama 8Global 7Venezuela 6Belgium 5Morocco 4Austria 4Cook Islands 4Colombia 4Egypt 4Israel 4Netherlands 4Slovenia 3Bosnia and Herzegovina 3Cyprus 3Denmark 3Algeria 3Guatemala 3Marshall Islands 3Mexico 3Palau 3Sweden 3Soviet Union 3Türkiye 3Uruguay 3Yugoslavia 2Andorra 2United Arab Emirates 2Antigua and Barbuda 2Bulgaria 2Congo-Brazzaville 2Chile 2Gabon 2Gambia 2India 2Iraq 2Japan 2Comoros 2Saint Kitts and Nevis 2North Korea 2Cayman Islands 2Sri Lanka 2Liberia 2Luxembourg 2Monaco 2Mauritius 2Malaysia 2Norway 2Peru 2Portugal 2Slovakia 2Sierra Leone 2Syria 2Ukraine 2Vietnam 1Afghanistan 1Albania 1Barbados 1Bolivia 1Belize 1DR Congo 1Côte d'Ivoire 1China 1Czechia 1Djibouti 1Finland 1Guernsey 1Gibraltar 1Greece 1Hong Kong SAR 1Hungary 1Indonesia 1Iran 1Jersey 1Jordan 1Kyrgyzstan 1South Korea 1Kazakhstan 1Lithuania 1North Macedonia 1Mali 1Mongolia 1Nigeria 1New Zealand 1Philippines 1Puerto Rico 1Palestinian territories 1Romania 1Serbia 1Singapore 1Senegal 1Somalia 1Eswatini 1Thailand 1Tuvalu 1Taiwan 1United Nations 1Uzbekistan 1British Virgin Islands 1South Africa

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