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Search in: Regulatory Watchlists

Search guide · Data current as of 2025-10-07

BANCA POPOLARE DI FONDI SOCIETA' COOPERATIVA
Company · Regulator warning · Italy
Nicola Panaro
Person · Sanctioned entity · Italy
Mario Caterino
Person · Sanctioned entity · Italy
Giuseppe Dell'Aquila
Person · Sanctioned entity · Italy
Марко Ди Лауро
Person · Sanctioned entity · Italy
Antonio Iovine
Person · Sanctioned entity · Italy
Ali CANKO
Person · Export controlled · Sanctioned entity · Italy · Türkiye
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Organization · Export controlled · Sanctioned entity · Italy
Banca Popolare del Cassinate ScpA
Company · Regulator warning · Italy
CAMORRA
Organization · Sanctioned entity · Italy
Advance Societa di Intermediazione Mobiliare SpA
Company · Regulator warning · Italy
Abdul Hussein ABBAS
Person · Export controlled · Sanctioned entity · Italy
COTEI
Organization · Sanctioned entity · Italy
NDRANGHETA ORGANIZATION
Organization · Sanctioned entity · Italy
Alberto Di Salle
Person · Debarred entity · Sanctioned entity · Italy
GREG W. RICE
Person · Debarred entity · Italy
ZACCHEO GIOVANNI PAMIO
Person · Debarred entity · Italy
CUBAN CIGARS TRADE
Organization · Sanctioned entity · Italy
GIANLUCA SABBIONI
Person · Debarred entity · Italy
SERGIO PASINI
Person · Debarred entity · Italy
ELISABETTA CADEDDU
Person · Sanctioned entity · Italy
Sella Holding Banca, S.p.A.
Company · Italy
EXERGIA SPA
Legal entity · Debarred entity · Italy
Banca Nazionale del Lavoro
Company · Italy