Search guide · Data current as of
Person · Sanctioned entity · Algeria · Italy
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Organization · Bank · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Company · Sanctioned entity · Congo - Kinshasa
Person · Sanctioned entity · Congo - Kinshasa · Uganda
Organization · Bank · Italy
Organization · Bank · Italy
Person · Political · Italy
Person · Political · Italy
Person · Political · Congo - Brazzaville · Italy
Person · Political · European Union · France · Italy
Person · Political · Congo - Kinshasa
Person · Close Associate · Sanction-linked entity · Italy · Russia
Person · Political · Italy
Person · Political · Italy
Person · Sanctioned entity · Italy
Person · Terrorism · Sanctioned entity · Iraq · Italy
Organization · Sanctioned entity · Congo - Kinshasa
Organization · Italy
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
Company · Public listed company · Sanction-linked entity · Italy
Organization · Sanctioned entity · Congo - Kinshasa
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