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Filtered: Italy

Search guide · Data current as of 2026-05-23

Alberto Bagnai
Person · PEP · Italy
Alberto Losacco
Person · PEP · Italy
Aniello Formisano
Person · PEP · Italy
Anna Bonfrisco
Person · PEP · Counter-sanctioned entity · European Union · Italy
Carmelo Lo Monte
Person · PEP · Italy
Chiara Braga
Person · PEP · Italy
Irene Tinagli
Person · PEP · European Union · Italy
Massimo Corsaro
Person · PEP · Italy
Maurizio Fugatti
Person · PEP · Italy
Raffaele Stancanelli
Person · PEP · European Union · Italy
Teresa Bellanova
Person · PEP · Italy
Anna Maria Corazza Bildt
Person · PEP · European Union · Italy · Sweden
Vadim Yakunin
Person · Sanctioned entity · Italy · Russia
Renate Gebhard
Person · PEP · Italy
Giulia Bongiorno
Person · PEP · Italy
Gabriele Albertini
Person · PEP · European Union · Italy
Beniamino Stella
Person · PEP · Congo-Brazzaville · Italy · Holy See
Matteo Richetti
Person · PEP · Italy
Marta Grande
Person · PEP · Italy
Jorge Luis LLANOS GAZIA
Person · Sanctioned entity · Colombia · Italy · Mexico
Kyong Hui Kim
Person · Disqualified · Sanctioned entity · Italy · North Korea
FREIGHT MARGIE
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cyprus · Gambia · Italy · Marshall Islands · Malta · Panama · Russia · Vanuatu
Raffaele Costa
Person · PEP · Italy
Ada Marra
Person · PEP · Switzerland · Italy
Jacqueline de Quattro
Person · PEP · Switzerland · Italy

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