Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa

Person · Politician · Sanctioned entity · Italy

Person · Sanctioned entity · Italy

Person · Sanctioned entity · United Arab Emirates · India · South Africa

Person · Sanctioned entity · Italy

Person · Sanctioned entity · Italy

Person · Politician · Sanctioned entity · Italy

Person · Sanctioned entity · South Africa

Person · Sanctioned entity · Italy

Person · Sanctioned entity · Italy

Person · Diplomat · Politician · Sanctioned entity · Iran · Italy · Pakistan

Person · Counter-sanctioned entity · United Kingdom · South Africa

Person · Sanctioned entity · South Africa

Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan

Person · Sanctioned entity · Italy

Person · Sanctioned entity · Italy · Russia · Slovakia · Soviet Union

Person · Politician · Sanctioned entity · European Union · Italy

Company · Sanctioned entity · South Africa

Person · Sanctioned entity · Italy · Morocco · Tunisia

Person · Sanctioned entity · Argentina · Italy · Venezuela

Person · Sanctioned entity · Italy · Morocco

Person · Sanctioned entity · Italy · Jordan

Person · Sanctioned entity · Lebanon · South Africa

Company · Sanctioned entity · South Africa

Person · Sanctioned entity · Italy · Mexico · Venezuela