Search guide · Data current as of
Person · PEP · India · Italy
Person · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Person · PEP · Sanctioned entity · Colombia · Italy
Person · Close Associate · Italy
Person · PEP · Italy
Person · Close Associate · Italy
Person · PEP · European Union · Italy
Person · PEP · European Union · Italy
Person · PEP · Argentina · Italy
Person · PEP · Italy
Person · Close Associate · Bulgaria · Italy
Person · PEP · Italy
Person · Close Associate · Belgium · Italy
Person · PEP · France · Italy
Person · PEP · European Union · Italy
Person · PEP · Italy
Person · PEP · European Union · Italy
Person · PEP · European Union · Italy
Person · PEP · Italy
Person · Close Associate · Italy
Person · Disqualified · PEP · Sanctioned entity · Guatemala · Italy
Person · PEP · European Union · Italy
Person · Close Associate · United Kingdom · Italy
Person · Close Associate · France · Italy
Person · PEP · Italy
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=it&topics=role.rca
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