Search guide · Data current as of
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
Person · Sanctioned entity · Italy · Morocco
Organization · Italy
Person · Sanctioned entity · Germany · Algeria
Legal entity · Sanction-linked entity · Germany
Organization · Germany
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
Person · Terrorism · Sanctioned entity · Egypt · Italy
Person · Sanctioned entity · Algeria · Italy
Person · Sanctioned entity · Belarus · Germany · Poland
Company · Public listed company · Sanctioned entity · Germany
Person · Terrorism · Sanctioned entity · Germany · Iraq
Company · Public listed company · Bank · Germany
Organization · Bank · Germany
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Organization · Bank · Italy
Organization · Sanction-linked entity · Italy
Person · Sanctioned entity · United Arab Emirates · Germany
Organization · Germany
Company · Sanctioned entity · Germany
Person · Terrorism · Sanctioned entity · Belgium · Germany
Person · Sanctioned entity · Italy · Tunisia
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