Vessel · Sanctioned entity · Dominica · Italy · Panama

Person · Sanctioned entity · Argentina · Italy · Venezuela

Person · Export controlled · Sanctioned entity · Italy

Person · Export controlled · Sanctioned entity · Italy · Tunisia

Company · Export controlled · Sanctioned entity · Italy

Person · Sanctioned entity · Switzerland · Italy · Malta

Company · Sanctioned entity · Italy

Vessel · Sanctioned entity · Antigua and Barbuda · Cyprus · Gibraltar · Italy · Russia

Company · Person of interest · Italy

Company · Regulator warning · Italy

Organization · Terrorism · Export controlled · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States

Person · Sanctioned entity · Colombia · Italy

Company · Regulator warning · Italy

Company · Regulator warning · Italy

Person · Sanctioned entity · Italy

Person · Export controlled · Sanctioned entity · Italy

Company · Regulator warning · Italy

Company · Regulator warning · Italy

Company · Regulator warning · Italy

Person · Sanctioned entity · Italy

Person · Export controlled · Sanctioned entity · Italy

Company · Regulator warning · Italy

Person · Sanctioned entity · Bolivia · Italy · United States

Company · Regulator warning · Italy

Company · Regulator warning · Italy