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Filtered: Italy

Search guide · Data current as of 2026-02-18

Roberto Cassinelli
Person · Politician · Italy
Antonio Razzi
Person · Politician · Sanctioned entity · Italy
Intesa Sanpaolo S.p.A.
Company · Trade risk · Italy
irital shipping lines company
Company · Sanctioned entity · Italy
NAJIB BEN MOHAMED BEN SALEM AL-WAZ
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Giuseppe Castiglione
Person · Politician · European Union · Italy
Michela Rostan
Person · Politician · Italy
Davide Faraone
Person · Politician · Italy
Francesco Bonifazi
Person · Politician · Italy
Luca Pastorino
Person · Politician · Italy
Paolo Romano
Person · Politician · Italy
Virginia Raggi
Person · Politician · Italy
Letizia Moratti
Person · Politician · European Union · Italy
Annagrazia Calabria
Person · Politician · Italy · United States
Francesco Boccia
Person · Politician · Italy
Laura Ravetto
Person · Politician · Italy
Paolo Russo
Person · Politician · Italy
Michel Platini
Person · Person of interest · France · Italy
Renata Polverini
Person · Politician · Italy
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Ahmed El Bouhali
Person · Export controlled · Sanctioned entity · Italy · Morocco · United States
Imed Ben Bechir Ben Hamda JAMMALI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
JORGE LUIS LLANOS GAZZIA
Person · Sanctioned entity · Colombia · Italy · Mexico
Chabaane Ben Mohamed Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia

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