Person · Debarred entity · Sanctioned entity · Italy · Russia · Slovakia · Soviet Union

Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Jordan

Person · Disqualified · Politician · Sanctioned entity · Guatemala · Italy

Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States

Person · Disqualified · Debarred entity · Sanctioned entity · Italy · Venezuela

Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States

Person · Debarred entity · Politician · Sanctioned entity · Italy · Tunisia

Person · Debarred entity · Export controlled · Sanctioned entity · Algeria · Italy · United States

Organization · Debarred entity · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States

Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States

Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States

Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States

Company · Regulator action · Regulator warning · Sanction-linked entity · Italy

Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States

Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States

Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran · Italy · Pakistan

Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States

Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States

Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia

Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Italy · Comoros · Cayman Islands · Panama · Russia

Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States

Company · Debarred entity · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia · United States

Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States

Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States

Person · Disqualified · Sanctioned entity · Italy · North Korea