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Filtered: Italy

Search guide · Data current as of 2026-05-16

Abdelkader Laagoub
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco
Mehdi Kammoun
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Ciise Maxamed CABDULLAAH
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Somalia
Silvio Berlusconi
Person · PEP · European Union · Italy
Matteo Salvini
Person · PEP · European Union · Italy
Javier Milei
Person · PEP · Argentina · Italy
Enrico Letta
Person · PEP · Italy
Persia International Bank Plc
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Carlo Rubbia
Person · PEP · Italy
Carlo Azeglio Ciampi
Person · PEP · Italy
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Alvaro Andres Quijano Becerra
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Colombia · Italy
Giovanna of Savoy
Person · Close Associate · Bulgaria · Italy
Mara Carfagna
Person · PEP · Italy
Pier Luigi Bersani
Person · PEP · Italy
Marie José of Belgium
Person · Close Associate · Belgium · Italy
Sophia Lorenová
Person · PEP · France · Italy
Umberto Bossi
Person · PEP · European Union · Italy
Federica Mogherini
Person · PEP · European Union · Italy
Ignazio Cassis
Person · PEP · Switzerland · Italy
Luigi Di Maio
Person · PEP · Italy
Raffaele Fitto
Person · PEP · European Union · Italy
Giuliano Amato
Person · PEP · Italy
Romano Prodi
Person · PEP · European Union · Italy

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