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Search in: Warrants and Criminal Entities

Search guide · Data current as of 2025-12-31

Alfonso PIAZZA
Person · Disqualified · Italy
Brenda OMORUYI
Person · Disqualified · Italy
BOCCHINO CLAUDIO
Person · Crime · Wanted · Italy · Poland
MOHAMED AHMED
Person · Crime · Wanted · Italy · Poland
Marcello DI PIERRO
Person · Disqualified · Italy
'NDRANGHETA ORGANIZATION
Organization · Debarred entity · Sanctioned entity · Italy
PORRECA AURELIO
Person · Crime · Wanted · Italy · Poland
CUBAN CIGARS TRADE
Organization · Debarred entity · Sanctioned entity · Italy
Alberto Di Salle
Person · Debarred entity · Sanctioned entity · Italy
GREG W. RICE
Person · Debarred entity · Italy
ZACCHEO GIOVANNI PAMIO
Person · Debarred entity · Italy
GIANLUCA SABBIONI
Person · Debarred entity · Italy
SERGIO PASINI
Person · Debarred entity · Italy
Sella Holding Banca, S.p.A.
Company · Italy
EXERGIA SPA
Legal entity · Debarred entity · Italy
STILE ITALIANO S.R.L.
Legal entity · Debarred entity · Italy
WINDROSE TACTICAL SOLUTIONS S.R.L.S.
Legal entity · Debarred entity · Italy
Banca Nazionale del Lavoro
Company · Italy