Search guide · Data current as of
Organization · Bank · Italy
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
Person · Person of interest · Sanctioned entity · Switzerland · France
Person · Person of interest · Sanctioned entity · Switzerland · Cyprus
Organization · Italy
Organization · Sanction-linked entity · Switzerland
Organization · Switzerland
Company · Public listed company · Sanction-linked entity · Switzerland
Organization · Bank · Italy
Organization · Bank · Italy
Organization · Bank · Italy
Organization · Sanction-linked entity · Switzerland
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Morocco · Tunisia
Person · Sanctioned entity · Argentina · Italy · Venezuela
Company · Person of interest · Switzerland
Company · Public listed company · Bank · Switzerland
Organization · Switzerland
Organization · Switzerland
Legal entity · Sanctioned entity · Switzerland · France · Libya
Company · Public listed company · Italy
Company · Public listed company · Sanction-linked entity · Switzerland
Organization · Switzerland
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Person · Sanctioned entity · Italy · Morocco
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