Search 148,921 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.
148,921
Total entity records
193+
Countries covered
6
Major sanctions lists
19 results for “Italy”
Also known as: IRASCO ITALY
Also known as: EL-ABBOUBI, Anas, AL-ABBOUBI, Anas, AL-ITALY, Anas +8 more
Also known as: MARKELOV, Vitaly A, MARKELOV, Anatolyevich Vitalii
Also known as: BENDERSKY, Eduard Vitalevich, BENDERSKII, Eduard Vitalyevich, BENDERSKI, Eduard Vitalevich
Also known as: SAVELIEV, Vitaly Gennadyevich
Also known as: LASHKAROVA, Nadiya Vitaliivna, LASHKAREVA, Nadezhda Vitalevna
Also known as: HOTSENKO, Vitaly
Also known as: LIPANDIN, Vladimir Vitalievich
Also known as: KOVALEV, Vitaliy, Bentley, Ben
Also known as: TSYBULSKY, Alexander Vitalyevich
Also known as: SUK, Vitalij Oleksandrovych
Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.
United States
Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.
European Union
EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.
United Nations
UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.
Australia
Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.
United States
Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.
Multi-jurisdiction
Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database available.
Countries with the most sanctioned entities across all screening sources.
Screen counterparties automatically against OFAC, BIS Entity List, EU CFSP, and 200+ restriction lists. Get alerts when new designations affect your trade partners.
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