Search guide · Data current as of
Legal entity · Sanctioned entity · Germany · Spain
Company · Person of interest · Spain
Organization · Italy
Organization · Bank · Spain
Person · Terrorism · Sanctioned entity · Egypt · Italy
Person · Sanctioned entity · Colombia · Italy · Mexico
Company · Sanctioned entity · Italy
Person · Sanctioned entity · Belarus · Spain · Russia · Ukraine
Person · Debarred entity · Spain · Ethiopia
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Algeria · Italy
Person · Sanctioned entity · Spain · Russia
Organization · Bank · Italy
Company · Public listed company · Spain
Company · Public listed company · Spain
Company · Public listed company · Spain
Company · Public listed company · Spain
Organization · Bank · Italy
Company · Public listed company · Italy
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
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