Search guide · Data current as of
Organization · Sanctioned entity · Argentina
Person · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Bank · Italy
Company · Debarred entity · Argentina · Peru
Organization · Sanctioned entity · Argentina
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Company · Public listed company · Bank · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Bolivia · Italy
Person · Sanctioned entity · Algeria · Italy
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Organization · Sanctioned entity · Argentina
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Company · Public listed company · Bank · Sanction-linked entity · Italy
Organization · Sanctioned entity · Italy
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Company · Public listed company · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Tunisia
Organization · Italy
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