Search guide · Data current as of
Person · Terrorism · Sanctioned entity · Italy · Morocco
Organization · Bank · Italy
Company · Public listed company · Italy
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
Legal entity · Debarred entity · Bolivia
Organization · Bank · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Morocco · Tunisia
Person · Sanctioned entity · Argentina · Italy · Venezuela
Person · Sanctioned entity · Bolivia · Mexico
Company · Public listed company · Italy
Person · Debarred entity · Bolivia
Organization · Bank · Italy
Organization · Sanctioned entity · Italy
Person · Sanctioned entity · Cyprus · Italy · Monaco
Company · Debarred entity · Bolivia
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Legal entity · Debarred entity · Bolivia
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Company · Public listed company · Sanction-linked entity · United Kingdom · Italy
Company · Public listed company · Italy
Company · Public listed company · Bank · Sanctioned entity · Italy
Company · Public listed company · Italy
Person · Sanctioned entity · Israel · Italy · Russia
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
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