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Filtered: Italy

Search guide · Data current as of 2024-11-17

LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
EL MAHFOUDI Mohamed
Person · Sanctioned entity · Italy
CUBAN CIGARS TRADE
Organization · Sanctioned entity · Italy
Farid Aider
Person · Terrorism · Sanctioned entity · Algeria · Italy
BAAZAOUI, Mondher
Person · Sanctioned entity · Italy · Tunisia
Chiheb Ben Mohamed Ben Mokhtar Al-Ayari
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
DARRAJI, Kamel
Person · Sanctioned entity · Italy · Tunisia
KIM Kyong Hui
Person · Sanctioned entity · Italy · North Korea
Abdul Hussein ABBAS
Person · Sanctioned entity · Italy
IRASCO S.R.L.
Company · Sanctioned entity · Italy
МАRANGONI S.P.A.
Organization · Italy
Cherif Said Ben Abdelhakim
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
Hannes Rabensteiner
Person · Politician · Italy
Andreas Colli
Person · Politician · Italy
Dalia Kreivienė
Person · Diplomat · Politician · Close Associate · Italy · Lithuania
Piero Cipollone
Person · Politician · Italy
Francesca Bergesio
Person · Close Associate · Italy
Giovanni Lampis
Person · Politician · Italy
Marina Casini
Person · Close Associate · Italy
Christian Bianchi
Person · Politician · Italy
Peter Brunner
Person · Politician · Italy
Angelo Gennaccaro
Person · Politician · Italy
Harald Stauder
Person · Politician · Italy
Zeno Oberkofler
Person · Politician · Italy

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Data sources

5,971Wikidata 5,598Wikidata Persons in Relevant Categories 3,140Business Identifier Code (BIC) Reference Data 2,122Wikidata Politically Exposed Persons 1,214Every Politician 738Legal Entity Identifier (LEI) Reference Data 583EU Financial Instruments Reference Data System (FIRDS)252EU ESMA Suspensions and Removals 182Iran UANI Business Registry 110US SAM Procurement Exclusions 99US Trade Consolidated Screening List (CSL)95US OFAC Specially Designated Nationals (SDN) List 93Global Energy Ownership Tracker 86European Parliament Members 78European Commitee of the Regions Members 59OpenFIGI Securities Information 55Bulgarian Persons of Interest 46Swiss SECO Sanctions/Embargoes 39ICIJ Offshore Leaks Database 35UK Companies House Disqualified Directors 33US CIA World Leaders 32Graph-based entity tagging 25Israel Terrorists Organizations and Unauthorized Associations lists 22UK HMT/OFSI Consolidated List of Targets 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 21French National Asset Freezing System 21UK FCDO Sanctions 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 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 17DPRK Reports 17Monaco National Fund Freezing List 12Ukraine NSDC State Register of Sanctions 10INTERPOL Red Notices 6EU ESMA Sanctions 6PermID Open Data 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UK Companies House People with Significant Control 3US CIA World Factbook Heads of State and Government 3Wikidata Entities of Interest 2Canadian Consolidated Autonomous Sanctions List 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2OpenCorporates 2Syrian Observatory of Political and Economic Networks 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Austria Public Officials 1Colombian PEP Declarations 1Denmark, Faroe Islands and Greenland PEPs 1EBRD Ineligible Entities 1Europe Most Wanted Fugitives 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)1US Members of the Congress 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1WorldBank Debarred Providers

Countries

10,741Italy 468European Union 110France 56United States 36Tunisia 34Switzerland 22Vatican City 21Germany 20Spain 18Malta 17United Kingdom 13Australia 12Morocco 11Argentina 11Brazil 11Algeria 9Belgium 9Canada 9Libya 9Russia 9Global 8Chile 8Israel 8Netherlands 7Colombia 7Greece 7Hungary 7Sweden 7San Marino 7Venezuela 6Luxembourg 6Mozambique 6Norway 6Pakistan 6Poland 6Palestinian Territories 5Bosnia & Herzegovina 5Egypt 5Iraq 5Mexico 5Türkiye 4Andorra 4Albania 4Austria 4Bulgaria 4Congo - Brazzaville 4Denmark 4Iran 4Japan 4Slovenia 3United Arab Emirates 3Ireland 3India 3Peru 3Romania 3Soviet Union 3Uruguay 2Angola 2Belarus 2China 2Cape Verde 2Cyprus 2Czech Republic 2Ethiopia 2Guatemala 2Croatia 2Jordan 2St. Kitts & Nevis 2North Korea 2Lebanon 2Sri Lanka 2Lithuania 2Latvia 2Monaco 2Nigeria 2New Zealand 2Portugal 2Saudi Arabia 2Slovakia 2Chad 2Trinidad & Tobago 2Ukraine 2Uzbekistan 2South Africa 2Zimbabwe 1Afghanistan 1Antigua & Barbuda 1Armenia 1Azerbaijan 1Barbados 1Bahrain 1Bolivia 1Bhutan 1Congo - Kinshasa 1Côte d’Ivoire 1Cuba 1Estonia 1Finland 1Grenada 1Georgia 1Guinea 1Indonesia 1Kyrgyzstan 1South Korea 1Moldova 1Madagascar 1North Macedonia 1Mali 1Mauritius 1Malaysia 1Nepal 1Oman 1Panama 1Puerto Rico 1Paraguay 1Senegal 1Somalia 1São Tomé & Príncipe 1Turkmenistan 1St. Vincent & Grenadines 1Yemen 1Yugoslavia

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