Search guide · Data current as of
Organization · Bank · Italy
Organization · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Organization · Bank · Italy
Company · Debarred entity · Congo - Brazzaville · Cameroon
Organization · Bank · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Morocco · Tunisia
Person · Sanctioned entity · Argentina · Italy · Venezuela
Company · Public listed company · Italy
Person · Sanctioned entity · Italy · Morocco
Person · Political · Congo - Brazzaville
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
Company · Bank · Sanctioned entity · Italy
Company · Public listed company · Bank · Italy
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Organization · Italy
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Mexico · Venezuela
Organization · Sanctioned entity · Italy
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