Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Italy · Tunisia

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

Person · Export controlled · Sanctioned entity · Italy · Jordan

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

Person · Politician · Sanctioned entity · Italy · Tunisia

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

Person · Sanctioned entity · Cyprus · Italy · Monaco

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

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

Person · Export controlled · Sanctioned entity · Algeria · Italy

Vessel · Shadow fleet · Sanctioned entity · Germany · Djibouti · Gabon · Italy · Saint Kitts and Nevis · Liberia · Malta · Panama · Palau · Russia

Person · Export controlled · Sanctioned entity · Italy

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

Person · Disqualified · Sanctioned entity · Italy · Venezuela

Person · Export controlled · Sanctioned entity · Italy

Person · Export controlled · Sanctioned entity · Italy

Person · Export controlled · Sanctioned entity · Italy

Person · Export controlled · Sanctioned entity · Italy · Tunisia

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

Security · Italy

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

Person · Export controlled · Sanctioned entity · Italy · Tunisia

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

Vessel · Shadow fleet · Sanctioned entity · Germany · Gabon · Italy · Saint Kitts and Nevis · Marshall Islands · Malta · Russia

Person · Disqualified · Sanctioned entity · Italy · North Korea