Search guide · Data current as of
Legal entity · Debarred entity · Italy
Person · Sanctioned entity · Italy · Venezuela
Person · Sanctioned entity · Venezuela
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Venezuela
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Tunisia
Organization · Italy
Organization · Bank · Italy
Organization · Italy
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Person · Politican · Venezuela
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Tunisia
Company · Debarred entity · Panama · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Terrorism · Sanctioned entity · Italy · Somalia
Company · Offshore · Sanction-linked entity · Bermuda · Venezuela
Company · Sanctioned entity · Venezuela
Person · Sanctioned entity · Italy · Tunisia
Organization · Sanctioned entity · Venezuela
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