Search guide · Data current as of
Company · Public listed company · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Italy
Organization · Spain
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Person · Terrorism · Sanctioned entity · Iraq · Italy
Organization · Italy
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Company · Public listed company · Spain
Person · Sanctioned entity · Colombia · Spain
Company · Public listed company · Sanction-linked entity · Italy
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Person · Sanctioned entity · Italy · Tunisia
Person · Debarred entity · Spain · Panama
Person · Sanctioned entity · Italy · Türkiye
Company · Debarred entity · Barbados · Spain
Company · Debarred entity · Spain · Panama
Organization · Spain
Person · Sanctioned entity · Italy · Tunisia
Organization · Bank · Italy
Organization · Italy
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Spain · Venezuela
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