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Search guide · Data current as of 2024-11-10

Paolo Di Lauro
Person · Sanction-linked entity · Italy
Ekaterina Arharova
Person · Close Associate · Sanction-linked entity · Italy · Russia
Unicredit S.P.A.
Company · Public listed company · Regulator warning · 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
АКЦИОНЕРНОЕ ОБЩЕСТВО "СААТИ С.П.А."
Organization · Sanction-linked entity · Italy
КОМПАНИЯ "ЧИВИДАЛЕ С.Р.Л"
Organization · Sanction-linked entity · Italy
F.I.B.E.T. S.P.A.
Organization · Sanction-linked entity · Italy
UNICREDIT FACTORING S.P.A.
Company · Public listed company · Bank · Sanction-linked entity · Italy
UNICREDIT SUBITO CASA SOCIETA' PER AZIONI" OPPURE - IN FORMA ABBREVIATA: "UNICREDIT SUBITO CASA S.P.A" O "SUBITO CASA S.P.A." O "UNICREDIT CASA S.P.A.
Company · Public listed company · Sanction-linked entity · Italy
Camilla Fabri
Person · Sanction-linked entity · Italy

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1 - 25 of 27
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Topics

27Sanction-linked entity 7Public listed company 1Bank 1Regulator warning 1Close Associate

Data sources

27Graph-based entity tagging 16Legal Entity Identifier (LEI) Reference Data 5Wikidata 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)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

27Italy 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 OpenSanctions

Filtered: Italy Sanction-linked entity

Search guide · Data current as of 2024-11-10

Paolo Di Lauro
Person · Sanction-linked entity · Italy
Ekaterina Arharova
Person · Close Associate · Sanction-linked entity · Italy · Russia
Unicredit S.P.A.
Company · Public listed company · Regulator warning · 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
АКЦИОНЕРНОЕ ОБЩЕСТВО "СААТИ С.П.А."
Organization · Sanction-linked entity · Italy
КОМПАНИЯ "ЧИВИДАЛЕ С.Р.Л"
Organization · Sanction-linked entity · Italy
F.I.B.E.T. S.P.A.
Organization · Sanction-linked entity · Italy
UNICREDIT FACTORING S.P.A.
Company · Public listed company · Bank · Sanction-linked entity · Italy
UNICREDIT SUBITO CASA SOCIETA' PER AZIONI" OPPURE - IN FORMA ABBREVIATA: "UNICREDIT SUBITO CASA S.P.A" O "SUBITO CASA S.P.A." O "UNICREDIT CASA S.P.A.
Company · Public listed company · Sanction-linked entity · Italy
Camilla Fabri
Person · Sanction-linked entity · Italy

Previous
1 - 25 of 27
Next

Topics

27Sanction-linked entity 7Public listed company 1Bank 1Regulator warning 1Close Associate

Data sources

Countries

27Italy 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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting