Search guide · Data current as of
Person · Disqualified · Debarred entity · Brazil
Person · Sanctioned entity · Brazil
Person · Sanctioned entity · Brazil
Company · Debarred entity · Brazil
Company · Bank · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Organization · Bank · Italy
Organization · Person of interest · Italy
Company · Debarred entity · Brazil
Company · Public listed company · Bank · Sanction-linked entity · Italy
Organization · Italy
Organization · Bank · Brazil
Company · Debarred entity · Brazil
Person · Sanctioned entity · Brazil · Paraguay
Company · Debarred entity · Brazil
Person · Disqualified · Debarred entity · Brazil
Company · Public listed company · Bank · Italy
Person · Sanctioned entity · Italy · Tunisia
Company · Debarred entity · Brazil
Person · Sanctioned entity · Brazil · Egypt · Türkiye
Company · Debarred entity · Brazil
Company · Public listed company · Italy
Organization · Italy
Person · Terrorism · Sanctioned entity · Italy · Morocco
Company · Debarred entity · Brazil
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