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Filtered: Italy

Search guide · Data current as of 2026-03-15

Marcello Dell'Utri
Person · PEP · Italy
Francesco Lollobrigida
Person · PEP · Italy
Agostino Santillo
Person · PEP · Italy
Michele Emiliano
Person · PEP · European Union · Italy
Paolo Zangrillo
Person · PEP · Italy
Roberto Pella
Person · PEP · European Union · Italy
Domenico Calcagno
Person · PEP · Italy · Holy See
Alessandra Todde
Person · PEP · European Union · Italy
Luciano Caveri
Person · PEP · European Union · Italy
Daniela Ruffino
Person · PEP · Italy
Salvatore Cuffaro
Person · PEP · European Union · Italy
Rosario Crocetta
Person · PEP · European Union · Italy
Ignazio Visco
Person · PEP · Italy
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
REVANCHE
Vessel · Sanctioned entity · Italy · Panama · Palau · Russia · Türkiye
Al-Azhar Ben Ammar Ben Abadallah TLILI
Person · Export controlled · Sanctioned entity · Italy
Habib Waddani
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Renata Bueno
Person · PEP · Brazil · Italy
Romano Floriani Mussolini
Person · Close Associate · Italy
Antonio Panzeri
Person · PEP · European Union · Italy
Gianluca Susta
Person · PEP · European Union · Italy
Alfred Heer
Person · PEP · Switzerland · France · Italy
Carlo Galli
Person · PEP · Italy
Ugo Cappellacci
Person · PEP · Italy
Herbert Dorfmann
Person · PEP · European Union · Italy

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