Search guide · Data current as of
Person · Sanctioned entity · Greece · Sweden · Syria
Person · Sanctioned entity · Algeria · Italy
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Organization · Greece
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Company · Public listed company · Bank · Sanction-linked entity · Italy
Organization · Sanctioned entity · Italy
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Person · Close Associate · Italy
Person · Political · Italy
Person · Political · Italy
Person · Political · Congo - Brazzaville · Italy
Person · Close Associate · Greece
Person · Political · European Union · France · Italy
Person · Political · Australia · Greece
Person · Close Associate · Sanction-linked entity · Italy · Russia
Person · Political · Greece
Person · Political · Italy
Person · Political · Greece
Person · Political · Italy
Company · Public listed company · Sanction-linked entity · Italy
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
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