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Filtered: Italy

Search guide · Data current as of 2026-05-17

Gianni Vattimo
Person · PEP · European Union · Italy
Nello Musumeci
Person · PEP · European Union · Italy
Walter Veltroni
Person · PEP · Italy
Gianni Cuperlo
Person · PEP · Italy
Gianfranco Fini
Person · PEP · Italy
Claudio Fava
Person · PEP · European Union · Italy
Gianfranco Miccichè
Person · PEP · European Union · Italy
Lorenzo Fontana
Person · PEP · European Union · Italy
Roberto Fico
Person · PEP · Italy
Othman DERAMCHI
Person · Export controlled · Sanctioned entity · Italy
NAUTILUS
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Italy · Portugal · Palau · Russia · Sierra Leone · Vanuatu
Kamel Darraji
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Paola Binetti
Person · PEP · Italy
Marco Marin
Person · PEP · Italy
Josefa Idem
Person · PEP · Germany · Italy
Achille Occhetto
Person · PEP · European Union · Italy
Massimiliano Fedriga
Person · PEP · Italy
Gina Lollobrigida
Person · Close Associate · Italy
Giulio Terzi di Sant'Agata
Person · PEP · Italy
Leoluca Orlando
Person · PEP · European Union · Italy
Chiheb Ben Mohamed AYARI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Mokhtar Bouchoucha
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
VALENTE
Vessel · Shadow fleet · Sanctioned entity · Cook Islands · Gambia · Italy · Saint Kitts and Nevis · Liberia · Malta · Russia · San Marino
FOTUO
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Cameroon · Italy · Liberia · Marshall Islands · Russia
Nico Stumpo
Person · PEP · Italy

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