Search

BANCA DEL PIEMONTE S.P.A.
Company · Regulator warning · Italy
Marco Marino DIODATO DEL GALLO
Person · Sanctioned entity · Bolivia · Italy · United States
UNICREDIT S.P.A. ADR
Security · Italy · United States
TRUGEN
Vessel · Shadow fleet · Sanctioned entity · Italy · Comoros · Luxembourg
COMUNE DI VERONA
Organization · Italy
Credito Lombardo Veneto SpA
Company · Regulator warning · Italy
ACOMEA SGR S.P.A.
Company · Regulator warning · Italy
Banca Sella Holding SpA
Company · Regulator warning · Italy
FININT PRIVATE BANK
Company · Regulator warning · Italy
Gruppo Domano S.R.L.
Company · Sanctioned entity · Italy
Cristian Diana
Person · Sanctioned entity · Italy
Francesco Bidognetti
Person · Sanctioned entity · Italy
UCGIM 3.3 07/16/29 EMTN
Security · Italy
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
Nicola Panaro
Person · Sanctioned entity · Italy
Mario Caterino
Person · Sanctioned entity · Italy
Marco Di Lauro
Person · Sanctioned entity · Italy
Antonio Iovine
Person · Sanctioned entity · Italy
Unicredit 5 375% 16 04 2034
Security · Italy
CRDI 2.751 11/20/28 '27 MTN
Security · Italy
ENEL S.P.A.
Company · Italy
Massimo Falchini
Person · Export controlled · Sanctioned entity · Italy
Fulvio Salvadori
Person · Export controlled · Sanctioned entity · Italy

Search OpenSanctions