Search guide · Data current as of
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 · Italy · Tunisia
Organization · Bank · Italy
Organization · Italy
Person · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
Organization · Bank · Namibia
Person · Sanctioned entity · Colombia · Italy
Organization · Bank · Namibia
Legal entity · Debarred entity · Italy
Person · Sanctioned entity · Italy · Venezuela
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy · Tunisia
Organization · Italy
Organization · Italy
Person · Political · Namibia
Person · Sanctioned entity · Italy · Türkiye
Person · Political · Italy
Person · Close Associate · Italy
Person · Political · Italy
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