Search guide · Data current as of
Person · Terrorism · Sanctioned entity · Egypt · Italy
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland
Person · Sanctioned entity · Algeria · Italy
Legal entity · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland · Netherlands
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Legal entity · Sanctioned entity · Switzerland
Organization · Switzerland
Company · Sanctioned entity · Switzerland
Company · Public listed company · Italy
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Company · Public listed company · Bank · Sanction-linked entity · Italy
Organization · Sanctioned entity · Italy
Company · Sanctioned entity · Italy
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy · Tunisia
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Company · Public listed company · Italy
Organization · Switzerland
Legal entity · Switzerland · Panama
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Algeria · Italy
Organization · Bank · Italy
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