Search guide · Data current as of
Person · Politican · Israel
Company · Public listed company · Sanction-linked entity · Italy
Person · Sanctioned entity · Israel · Russia
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy · Türkiye
Person · Politican · Italy
Person · Politican · Canada · Israel
Person · Close Associate · Italy
Person · Politican · Italy
Person · Politican · Italy
Person · Politican · Italy
Person · Politican · Italy
Person · Sanctioned entity · Israel · Palestinian Territories
Person · Sanctioned entity · Colombia · Italy
Legal entity · Debarred entity · Italy
Person · Sanctioned entity · Italy · Venezuela
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy · Tunisia
Organization · Sanctioned entity · Israel
Organization · Italy
Organization · Italy
Organization · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Person · Sanctioned entity · Israel
Organization · Bank · Italy
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