Search guide · Data current as of
Person · Sanctioned entity · Italy · Morocco
Organization · Italy
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Person · Terrorism · Sanctioned entity · Egypt · Italy
Person · Sanctioned entity · Spain
Company · Public listed company · Spain
Legal entity · Debarred entity · Italy
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Spain
Person · Sanctioned entity · Italy · Venezuela
Organization · Bank · Spain
Person · Sanctioned entity · Spain
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Tunisia
Organization · Italy
Person · Sanctioned entity · Spain
Organization · Bank · Italy
Organization · Italy
Company · Public listed company · Italy
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Tunisia
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