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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Italy

Search guide · Data current as of 2025-12-30

Abbes Moustafa
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
Guillermo Carlos San Agustin
Person · Debarred entity · Sanctioned entity · Argentina · Italy · Venezuela
Miguel Jose Leone Martinez
Person · Debarred entity · Sanctioned entity · Italy · Mexico · Venezuela
Al-Azhar Ben Ammar Ben Abadallah TLILI
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
Petropark S.R.L
Company · Debarred entity · Export controlled · Sanctioned entity · Italy
Frederic Pierre Villa
Person · Debarred entity · Sanctioned entity · Switzerland · Italy · Malta
IRASCO S.R.L.
Company · Debarred entity · Sanctioned entity · Italy
Habib Waddani
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia
Fincantieri SpA
Company · Person of interest · Italy
BANCA MONTE DEI PASCHI DI SIENA
Company · Regulator warning · Italy
Barrio 18
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States
Viktor Zabelin
Vessel · Debarred entity · Sanctioned entity · Antigua and Barbuda · Cyprus · Gibraltar · Italy · Russia
Luis Alberto Saab Moran
Person · Debarred entity · Sanctioned entity · Colombia · Italy
BANCA ALETTI S.P.A.
Company · Regulator warning · Italy
BANCO BPM SOCIETA' PER AZIONI
Company · Regulator warning · Italy
Marco Marino DIODATO DEL GALLO
Person · Debarred entity · Sanctioned entity · Bolivia · Italy · United States
Giulio Sfoglietti
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
BANCA POPOLARE DEL MEDITERRANEO
Company · Regulator warning · Italy
Directa SIM S.p.A.
Company · Regulator warning · Italy
Consultinvest Investimenti SIM S.p.A.
Company · Regulator warning · Italy
Flavio Graziottin
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
Credito Lombardo Veneto SpA
Company · Regulator warning · Italy
ACOMEA SGR S.P.A.
Company · Regulator warning · Italy
Michele Zagaria
Person · Debarred entity · Sanctioned entity · Italy
Banca Sella Holding SpA
Company · Regulator warning · Italy

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