Search guide · Data current as of
Person · Politican · Sanctioned entity · European Union · Italy
Person · Sanctioned entity · Algeria · France · Italy
Person · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Company · Public listed company · Bank · Italy
Company · Public listed company · Sanctioned entity · Italy
Company · Public listed company · Bank · Italy
Company · Public listed company · Bank · Italy
Person · Sanctioned entity · Italy · Tunisia
Company · Public listed company · Italy
Company · Public listed company · Bank · Sanctioned entity · Italy
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
Person · Sanctioned entity · Italy
Company · Public listed company · Bank · Italy
Company · Public listed company · Bank · Italy
Company · Bank · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Organization · Person of interest · Italy
Person · Sanctioned entity · Italy · Mexico · Venezuela
Organization · Sanctioned entity · Italy
Person · Sanctioned entity · Algeria · Italy
Company · Public listed company · Bank · Italy
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Bolivia · Italy
Company · Bank · Sanctioned entity · Italy
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