Search guide · Data current as of
Person · Sanctioned entity · Switzerland · Italy
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy · Tunisia
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
Person · Sanctioned entity · Colombia · Italy
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Person · Terrorism · Sanctioned entity · Egypt · Italy
Person · Sanctioned entity · Algeria · Italy
Person · Sanctioned entity · Italy · Morocco
Person · Sanctioned entity · Italy · Mexico · Venezuela
Organization · Sanctioned entity · Italy
Organization · Sanctioned entity · Italy
Person · Sanctioned entity · Cyprus · Italy · Monaco
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy · Russia · Slovakia · Soviet Union
Person · Sanctioned entity · Italy
Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy · Tunisia
Company · Sanctioned entity · Italy
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Person · Terrorism · Sanctioned entity · Italy · Morocco
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