Search guide · Data current as of
Person · Sanctioned entity · Argentina · Italy · Venezuela
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanctioned entity · Cyprus · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Public listed company · Italy
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Person · Sanctioned entity · Italy · Morocco
Company · Offshore · Sanctioned entity · Malta
Legal entity · Malta
Company · Public listed company · Bank · Sanctioned entity · Italy
Company · Public listed company · Italy
Company · Offshore · Sanction-linked entity · Malta
Person · Sanctioned entity · Israel · Italy · Russia
Person · Sanctioned entity · Switzerland · Italy · Malta
Company · Offshore · Sanction-linked entity · Malta
Person · Sanctioned entity · Switzerland · Italy · Malta
Organization · Sanctioned entity · Italy
Company · Public listed company · Italy
Company · Public listed company · Italy
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Organization · Bank · Italy
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