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Filtered: Legal entities Italy

Search guide · Data current as of 2025-12-14

Piero Fassino
Person · Politician · France · Italy
Rocco Buttiglione
Person · Politician · Italy
Ricardo Martinelli
Person · Politician · Sanctioned entity · Italy · Panama
ABOU DJARRAH
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Jonatan Zimenkov
Person · Sanctioned entity · Israel · Italy · Russia
KAMAL BEN MOHAMED BEN AHMED DARRAJI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
CARIBBEAN EXPORT ENTERPRISE
Company · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Francesco Saverio Romano
Person · Politician · Italy
Enrico Costa
Person · Politician · Italy
Samantha Cristoforetti
Person · Politician · France · Italy
Gianfranco Fini
Person · Politician · Italy
Gina Lollobrigida
Person · Close Associate · Italy
Giancarlo Giorgetti
Person · Politician · Italy
irital shipping lines company
Company · Sanctioned entity · Italy
AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Claudio Scajola
Person · Politician · Italy
Gianni Vattimo
Person · Politician · European Union · Italy
Vincenzo Scotti
Person · Politician · Italy
Francesco Totti
Person · Politician · Italy
Guido Crosetto
Person · Politician · Italy
Fabrizio Cicchitto
Person · Politician · Italy
Lorenzo Guerini
Person · Politician · Italy
Michel Platini
Person · Person of interest · France · Italy
Gianni Alemanno
Person · Politician · Italy
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta

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