Search guide · Data current as of
Organization · Italy
Person · Terrorism · Sanctioned entity · Egypt · Italy
Person · Sanctioned entity · Colombia · Italy · Mexico
Company · Sanctioned entity · Italy
Organization · Italy
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Algeria · Italy
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Organization · Bank · Italy
Organization · Bank · Italy
Organization · Bank · Italy
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Organization · Sanctioned entity · Italy
Company · Public listed company · Bank · Italy
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Person · Sanctioned entity · Italy
Person · Terrorism · Sanctioned entity · Iraq · Italy
Person · Sanctioned entity · Australia · Iraq · Syria
Legal entity · Debarred entity · Italy
Person · Sanctioned entity · Italy · Venezuela
Person · Politican · Australia
Person · Terrorism · Sanctioned entity · Italy · Tunisia
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