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Search guide · Data current as of
Company · Export controlled · Sanctioned entity · Germany · France · Iran · Italy
Company · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Person · Sanctioned entity · Cyprus · Italy · Monaco
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Person · Sanctioned entity · Italy · Russia
Person · Sanctioned entity · Switzerland · Italy · Malta
Person · Sanction-linked entity · Italy
Person · Sanction-linked entity · Italy
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