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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Italy

Search guide · Data current as of 2025-12-30

FININT PRIVATE BANK
Company · Regulator warning · Italy
BANCA DEL PIEMONTE S.P.A.
Company · Regulator warning · Italy
Gruppo Domano S.R.L.
Company · Debarred entity · Sanctioned entity · Italy
Gianluca Tiepolo
Person · Debarred entity · Sanctioned entity · Italy
Cristian Diana
Person · Debarred entity · Sanctioned entity · Italy
Fondo pensione per il Personale dell'ex Banca di Roma
Company · Regulator warning · Italy
Banca Akros SpA
Company · Regulator warning · Italy
Massimo Falchini
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
Fulvio Salvadori
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
DANDREA ARMANDO
Person · Crime · Wanted · Italy · Poland
Francesco Bidognetti
Person · Debarred entity · Sanctioned entity · Italy
BANCA POPOLARE VALCONCA S.P.A.
Company · Regulator warning · Italy
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Organization · Debarred entity · Export controlled · Sanctioned entity · Italy
GAŁKIEWICZ ALESSANDRO
Person · Crime · Wanted · Italy · Poland
Nicola Panaro
Person · Debarred entity · Sanctioned entity · Italy
Mario Caterino
Person · Debarred entity · Sanctioned entity · Italy
Giuseppe Dell'Aquila
Person · Debarred entity · Sanctioned entity · Italy
Marco Di Lauro
Person · Debarred entity · Sanctioned entity · Italy
Antonio Iovine
Person · Debarred entity · Sanctioned entity · Italy
BANCA POPOLARE DI FONDI SOCIETA' COOPERATIVA
Company · Regulator warning · Italy
Elisabetta Cadeddu
Person · Debarred entity · Sanctioned entity · Italy
Ali CANKO
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Türkiye
RUSSO ROBERTO
Person · Crime · Wanted · Italy · Poland
NOVIELLO ALESSANDRO
Person · Crime · Wanted · Italy · Poland
TESTA DANIELE
Person · Crime · Wanted · Italy · Poland

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