Person · Debarred entity · Sanctioned entity · Switzerland · Italy · Malta

Person · Disqualified · Debarred entity · Sanctioned entity · Switzerland · Italy · Malta

Person · Politician · Switzerland · France · Italy

Company · Debarred entity · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa

Person · Politician · Switzerland · Italy

Person · Politician · Switzerland · Italy

Person · Politician · Switzerland · Italy

Person · Politician · Switzerland · Italy

Person · Politician · Switzerland · Italy

Person · Politician · Switzerland · Italy

Person · Politician · Switzerland · Italy

Person · Politician · Switzerland · Italy

Person · Politician · Switzerland · Italy

Person · Politician · Switzerland · Italy

Person · Politician · Switzerland · Italy

Person · Politician · Switzerland · Italy

Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan ·

Person · Politician · Switzerland · Italy

Person · Politician · Switzerland · Italy

Person · Crime · Wanted · Switzerland · Italy

Person · Politician · Switzerland · Italy

Person · Politician · Switzerland · Italy

Person · Politician · Switzerland · Italy · Mauritius

Legal entity · Switzerland · Italy · Malta

Legal entity · Sanction-linked entity · Switzerland · Italy