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Filtered: Italy Graph-based entity tagging

Search guide · Data current as of 2025-10-20

UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Yekaterina Arkharova
Person · Close Associate · Sanction-linked entity · Italy · Russia
Massimiliano Calì
Person · Close Associate · Sanction-linked entity · Italy
DELFINA
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Italy · Liberia · Marshall Islands
LIDIA
Vessel · Person of interest · Sanction-linked entity · Italy · Liberia · Panama
BIANCA
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Italy · Liberia · Marshall Islands · Malta
UNICREDIT FACTORING S.P.A.
Company · Sanction-linked entity · Italy
TRUGEN
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Italy · Comoros · Luxembourg
Camilla Fabri
Person · Politician · Sanction-linked entity · Colombia · Italy · Venezuela
Паоло Ди Лауро
Person · Sanction-linked entity · Italy
SAATI S.P.A.
Company · Sanction-linked entity · Italy
UniCredit SpA Paris Branch
Company · Sanction-linked entity · Italy
UniCredit S.p.A. Branch Vienna
Company · Sanction-linked entity · Italy
UNICREDIT LEASING S.P.A.
Company · Sanction-linked entity · Italy
MITSUI E&P ITALIA B S.R.L.
Company · Sanction-linked entity · Italy
MITSUI E&P ITALIA A S.R.L.
Company · Sanction-linked entity · Italy
MITSUI & CO. ITALIA SPA
Company · Sanction-linked entity · Italy
UNICREDIT RE SERVICES SOCIETA' PER AZIONI" OPPURE IN FORMA ABBREVIATA "UNICREDIT RE SERVICES S.P.A." O "UNICREDIT RES S.P.A.
Company · Sanction-linked entity · Italy
PANORA S.P.A.
Company · Sanction-linked entity · Italy
TORRI S.R.L.
Company · Sanction-linked entity · Italy
Mr Antonio Marcegaglia
Person · Sanction-linked entity · Italy
Ms. Emma Marcegaglia
Person · Sanction-linked entity · Italy
Domenico Bidognetti
Person · Sanction-linked entity · Italy
Eurallumina
Company · Sanction-linked entity · Italy
SHELL MOBILITY ITALIA S.R.L.
Company · Sanction-linked entity · Italy

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Topics

41Sanction-linked entity 7Public listed company 4Person of interest 3Shadow fleet 3Close Associate 2Bank 1Regulator action 1Regulator warning 1Politician

Data sources

41Graph-based entity tagging 25Legal Entity Identifier (LEI) Reference Data 7Wikidata 4Ukraine War and Sanctions 3UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Russian Unified State Register of Legal Entities 2Global Energy Ownership Tracker 2Business Identifier Code (BIC) Reference Data

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Countries

41Italy 3Liberia 2Marshall Islands 2Malta 1Switzerland 1Colombia 1Comoros 1Luxembourg 1Panama 1Russia

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