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Organization · Sanctioned entity · Argentina
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Argentina
Company · Public listed company · Regulator warning · Sanction-linked entity · Italy
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Cyprus · Italy · Monaco
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Person · Sanctioned entity · Israel · Italy · Russia
Person · Sanctioned entity · Switzerland · Italy · Malta
Organization · Sanctioned entity · Italy
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Person · Sanctioned entity · Argentina
Organization · Sanctioned entity · Argentina
Person · Sanctioned entity · Italy · Tunisia
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
Organization · Sanctioned entity · Argentina
Person · Sanctioned entity · Italy · Tunisia
Organization · Sanctioned entity · Argentina
Person · Sanctioned entity · Italy
Company · Sanctioned entity · Italy
Person · Crime · Debarred entity · Wanted · Argentina · United States
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
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