Search guide · Data current as of
Company · Public listed company · Bank · Sanction-linked entity · Italy
Organization · Bank · Portugal
Organization · Portugal
Person · Sanctioned entity · Algeria · Italy
Organization · Bank · Italy
Organization · Bank · Italy
Organization · Bank · Italy
Organization · Bank · Italy
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Organization · Italy
Organization · Portugal
Person · Terrorism · Sanctioned entity · Egypt · Italy
Person · Sanctioned entity · Colombia · Italy · Mexico
Company · Sanctioned entity · Italy
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Person · Sanctioned entity · Italy · Tunisia
Organization · Italy
Organization · Italy
Company · Debarred entity · Brazil · Portugal
Person · Sanctioned entity · Italy · Tunisia
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
Person · Sanctioned entity · Italy · Morocco
Organization · Italy
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