Search guide · Data current as of
Person · Sanctioned entity · Israel · Italy · Russia
Legal entity · Sanctioned entity · Libya
Person · Sanctioned entity · Switzerland · Italy · Malta
Person · Sanctioned entity · Switzerland · Italy · Malta
Organization · Sanctioned entity · Italy
Person · Sanctioned entity · Libya
Legal entity · Sanctioned entity · Libya
Company · Public listed company · Italy
Company · Public listed company · Italy
Person · Sanctioned entity · Libya
Person · Sanctioned entity · Libya
Organization · Bank · Italy
Organization · Sanctioned entity · Italy
Person · Sanctioned entity · Libya
Person · Sanctioned entity · Italy
Organization · Bank · Italy
Organization · Bank · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Morocco · Tunisia
Person · Sanctioned entity · Argentina · Italy · Venezuela
Person · Egypt · Libya
Person · Sanctioned entity · Libya
Legal entity · Sanctioned entity · Switzerland · France · Libya
Company · Public listed company · Italy
Person · Sanctioned entity · Italy · Morocco
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