Search guide · Data current as of
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Company · Public listed company · Sanction-linked entity · Italy
Person · Sanctioned entity · Uzbekistan
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Person · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Bank · Italy
Person · Debarred entity · Uzbekistan
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Bank · Italy
Person · Sanctioned entity · Cyprus · Russia · Uzbekistan
Person · Crime · Russia · Uzbekistan
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Company · Public listed company · Bank · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Bolivia · Italy
Person · Sanctioned entity · Algeria · Italy
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
Company · Public listed company · Italy
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Company · Public listed company · Bank · Sanction-linked entity · Italy
Organization · Sanctioned entity · Italy
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