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Filtered: Italy

Search guide · Data current as of 2026-05-13

Roberto Giachetti
Person · PEP · Italy
Maurizio Gasparri
Person · PEP · Italy
Michela Vittoria Brambilla
Person · PEP · Italy
Francesco Rutelli
Person · PEP · Italy
Mauricio Macri
Person · PEP · Argentina · Italy
Lia Quartapelle
Person · PEP · Italy
Gianfranco Rotondi
Person · PEP · Italy
Benedetto Della Vedova
Person · PEP · Italy
Tarcisio Bertone
Person · PEP · Italy
Gianni Alemanno
Person · PEP · Italy
Roberto Calderoli
Person · PEP · Italy
Jonatan Zimenkov
Person · Sanctioned entity · Israel · Italy · Russia
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Ali EL HEIT
Person · Export controlled · Sanctioned entity · Italy · United States
AQUARIUS II
Vessel · Shadow fleet · Sanctioned entity · Bahamas · Cameroon · Italy · Panama · Palau · Russia
Bruno Tabacci
Person · PEP · Italy
Alessandro Zan
Person · PEP · European Union · Italy
Jimmy Kimmel
Person · Close Associate · Italy · United States
Ricardo Martinelli
Person · PEP · Sanctioned entity · Italy · Panama
Antonio Martino
Person · PEP · Italy
UniCredit SpA
Security · Italy
Fethi Ben Rebai Ben Absha MNASRI
Person · Export controlled · Sanctioned entity · Italy · United States
OLIVE
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Germany · Gabon · Italy · Saint Kitts and Nevis · Marshall Islands · Malta · Russia
Youssef ABDAOUI
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Mario Mauro
Person · PEP · European Union · Italy

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