Search guide · Data current as of
Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Person · Political · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Person · Oligarch · Political · Sanctioned entity · Italy · Russia · Soviet Union · United States
Person · Sanctioned entity · Belgium · Morocco · Syria
Person · Sanctioned entity · Germany · Morocco
Person · Sanctioned entity · Morocco · Netherlands
Person · Political · Sanctioned entity · European Union · Italy
Person · Sanctioned entity · Italy · Russia · Slovakia · Soviet Union
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Person · Crime · Terrorism · Sanctioned entity · Germany · Morocco
Person · Sanctioned entity · Italy
Organization · Sanctioned entity · Italy
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Belgium · Morocco · Syria
Person · Sanctioned entity · Italy · Tunisia
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Argentina · Italy · Venezuela
Person · Sanctioned entity · Italy · Morocco
Organization · Terrorism · Sanctioned entity · Morocco
Person · Sanctioned entity · Italy · Mexico · Venezuela
Organization · Sanctioned entity · Italy
Person · Sanctioned entity · Israel · Italy · Russia
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