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Filtered: Italy

Search guide · Data current as of 2026-05-24

Luigi Marattin
Person · PEP · Italy
Manfred Schullian
Person · PEP · Italy
Andrea Vallascas
Person · PEP · Italy
Riccardo Fraccaro
Person · PEP · Italy
Pino Rauti
Person · Close Associate · Italy
LADY LUCY
Vessel · Shadow fleet · Sanctioned entity · Gabon · Italy · Liberia · Luxembourg · Palau · Sierra Leone · Tuvalu
San Severus
Vessel · Sanctioned entity · Gambia · Italy · Marshall Islands · Russia · Syria · Togo
Youcef ABBES
Person · Export controlled · Sanctioned entity · Italy
Fagima Fresatrici SPA
Company · Export controlled · Sanctioned entity · Italy
Fabio Porta
Person · PEP · Italy
Catia Polidori
Person · PEP · Italy
Alessandra Moretti
Person · PEP · European Union · Italy
Sergio Battelli
Person · PEP · Italy
Guillaume Barazzone
Person · PEP · Switzerland · Italy
Elena Carnevali
Person · PEP · Italy
Dalila Nesci
Person · PEP · Italy
Andrea De Maria
Person · PEP · Italy
Andrea Giorgi
Person · PEP · Italy
Antonio Decaro
Person · PEP · European Union · Italy
Arianna Spessotto
Person · PEP · Italy
Enrico Zanetti
Person · PEP · Italy
Enza Bruno Bossio
Person · PEP · Italy
Giulio Cesare Sottanelli
Person · PEP · Italy
Manlio Di Stefano
Person · PEP · Italy
Liliana Segre
Person · PEP · Italy

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