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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Italy

Search guide · Data current as of 2025-10-24

BANCA ALETTI S.P.A.
Company · Regulator warning · Italy
BANCO BPM SOCIETA' PER AZIONI
Company · Regulator warning · Italy
BANCA POPOLARE SANT' ANGELO
Company · Regulator warning · Italy
CHARMINAR
Vessel · Shadow fleet · Sanctioned entity · Italy · Marshall Islands · Panama
BANCA POPOLARE DEL MEDITERRANEO
Company · Regulator warning · Italy
Consultinvest Investimenti SpA SIM
Company · Regulator warning · Italy
NOBEL M
Vessel · Shadow fleet · Sanctioned entity · Barbados · Italy · Panama · Türkiye
Luis Alberto SAAB MORAN
Person · Sanctioned entity · Colombia · Italy
UNICREDIT S.P.A. ADR
Security · Italy · United States
Giulio Sfoglietti
Person · Export controlled · Sanctioned entity · Italy
Credito Lombardo Veneto SpA
Company · Regulator warning · Italy
Flavio Graziottin
Person · Export controlled · Sanctioned entity · Italy
TOA PAYOH
Vessel · Shadow fleet · Sanctioned entity · Italy · Marshall Islands · Panama
Banca Sella Holding SpA
Company · Regulator warning · Italy
FININT PRIVATE BANK
Company · Regulator warning · Italy
COMUNE DI VERONA
Organization · Italy
BANCA DEL PIEMONTE S.P.A.
Company · Regulator warning · Italy
Marco Marino DIODATO DEL GALLO
Person · Sanctioned entity · Bolivia · Italy
Michele Zagaria
Person · Sanctioned entity · Italy
UCGIM 3.3 07/16/29 EMTN
Security · Italy
Petropark S.R.L.
Organization · Export controlled · Sanctioned entity · Italy
fondo pensione
Company · Regulator warning · Italy
Banca Akros SpA
Company · Regulator warning · Italy
UNICREDIT SPA MC APR34 T2 CALL EUR
Security · Italy
ENEL S.P.A.
Company · Italy

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