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ACOMEA SGR S.P.A.
Company · Regulator warning · 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
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
TRUGEN
Vessel · Shadow fleet · Sanctioned entity · Italy · Comoros · Luxembourg
AGENZIA NAZIONALE PER L'ATTRAZIONE DEGLI INVESTIMENTI E LO SVILUPPO D'IMPRESA S.P.A.
Company · Italy
Fondo pensione per il Personale dell'ex Banca di Roma
Company · Regulator warning · Italy
Banca Akros SpA
Company · Regulator warning · Italy
Unicredit 5 375% 16 04 2034
Security · Italy
CRDI 3.704 11/20/28 '27 MTN
Security · Italy
ENEL S.P.A.
Company · Italy
Massimo Falchini
Person · Export controlled · Sanctioned entity · Italy
Gruppo Domano S.R.L.
Company · Sanctioned entity · Italy
Fulvio Salvadori
Person · Export controlled · Sanctioned entity · Italy
CASSA DI RISPARMIO DI ORVIETO SPA
Company · Italy
UCGIM 4.6 02/14/30
Security · Italy
UCGIM 4 03/05/34 EMTN
Security · Italy
UCGIM 3.1 06/10/31 EMTn
Security · Italy
BANCA POPOLARE VALCONCA S.P.A.
Company · Regulator warning · Italy
SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. - RAFFINERIE SARDE
Company · Italy
Todini Construzioni Generali S.p.A.
Company · Debarred entity · Italy · Kyrgyzstan

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