Search guide · Data current as of
Organization · Person of interest · India
Legal entity · Sanctioned entity · United Arab Emirates · Canada · India · Japan · Malaysia · Sweden
Legal entity · Sanctioned entity · Hong Kong SAR China · India
Legal entity · Sanctioned entity · Italy
Legal entity · Sanctioned entity · India
Company · Debarred entity · India
Legal entity · Sanctioned entity · India
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Company · Terrorism · Sanctioned entity · India · Pakistan
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Organization · Bank · Italy
Organization · Sanction-linked entity · Italy
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Company · Debarred entity · India · Nigeria
Person · Sanctioned entity · Italy · Tunisia
Organization · Bank · Italy
Organization · Italy
Organization · Bank · India
Person · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Company · Debarred entity · India
Company · Debarred entity · India · Nigeria
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
Person · Sanctioned entity · Colombia · Italy
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