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Filtered: Italy

Search guide · Data current as of 2026-05-19

Elio Vito
Person · PEP · Italy
Claudio Scajola
Person · PEP · Italy
Maria Chiara Gadda
Person · PEP · Italy
Mario Borghese
Person · PEP · Argentina · Italy
Simona Bonafè
Person · PEP · European Union · Italy
Matteo Dall'Osso
Person · PEP · Italy
Alfonso Bonafede
Person · PEP · Italy
Vincenzo Scotti
Person · PEP · Italy
Giovanni Lajolo
Person · PEP · Italy
Graziano Delrio
Person · PEP · Italy
Laura Ravetto
Person · PEP · Italy
Massimo Garavaglia
Person · PEP · Italy
Ricardo Merlo
Person · PEP · Argentina · Italy
Roberto Occhiuto
Person · PEP · Italy
Sandro Gozi
Person · PEP · European Union · France · Italy
Jordan Bardella
Person · PEP · European Union · France · Italy
Rafael Lacava
Person · PEP · Sanctioned entity · Italy · Venezuela
Altero Matteoli
Person · PEP · Italy
Licia Ronzulli
Person · PEP · European Union · Italy
Rocco Buttiglione
Person · PEP · Italy
Maire Tecnimont
Company · Trade risk · Italy
L'Hadi BENDEBKA
Person · Export controlled · Sanctioned entity · Italy
Mourad Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Cai Yun
Vessel · Shadow fleet · Sanctioned entity · Italy · Marshall Islands · Panama · Russia · Sierra Leone
Giuseppe Castiglione
Person · PEP · European Union · Italy

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