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Search guide · Data current as of 2025-10-07

Miguel Jose LEONE MARTINEZ
Person · Sanctioned entity · Italy · Mexico · Venezuela
BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI
Company · Regulator warning · Italy
Viktor Zabelin
Vessel · Sanctioned entity · Antigua and Barbuda · Cyprus · Gibraltar · Italy · Russia
BANCA ALETTI S.P.A.
Company · Regulator warning · Italy
BANCO BPM SOCIETA' PER AZIONI
Company · Regulator warning · Italy
BANCA POPOLARE SANT' ANGELO
Company · Regulator warning · Italy
BANCA POPOLARE DEL MEDITERRANEO
Company · Regulator warning · Italy
Consultinvest Investimenti SpA SIM
Company · Regulator warning · Italy
Luis Alberto SAAB MORAN
Person · Sanctioned entity · Colombia · Italy
Giulio Sfoglietti
Person · Export controlled · Sanctioned entity · Italy
Credito Lombardo Veneto SpA
Company · Regulator warning · Italy
Flavio Graziottin
Person · Export controlled · Sanctioned entity · Italy
RENATO
Person · Sanctioned entity · Bolivia · Italy
Banca Sella Holding SpA
Company · Regulator warning · Italy
FININT PRIVATE BANK
Company · Regulator warning · Italy
BANCA DEL PIEMONTE S.P.A.
Company · Regulator warning · Italy
Michele Zagaria
Person · Sanctioned entity · Italy
Petropark S.R.L.
Organization · Export controlled · Sanctioned entity · Italy
fondo pensione
Company · Regulator warning · Italy
Banca Akros SpA
Company · Regulator warning · Italy
Banca Popolare Valconca SpA
Company · Regulator warning · Italy
Massimo Falchini
Person · Export controlled · Sanctioned entity · Italy
GRUPPO DOMANO S.R.L.
Company · Sanctioned entity · Italy
Fulvio Salvadori
Person · Export controlled · Sanctioned entity · Italy
Francesco Bidognetti
Person · Sanctioned entity · Italy

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