Search guide · Data current as of
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy · Türkiye
Company · Offshore · Sanctioned entity · Malta
Company · Public listed company · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Tunisia
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Person · Terrorism · Sanctioned entity · Italy · Somalia
Company · Offshore · Sanction-linked entity · Malta
Person · Sanctioned entity · Italy · Tunisia
Vessel · Sanctioned entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanctioned entity · Marshall Islands · Malta
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy · Tunisia
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Company · Offshore · Sanction-linked entity · Malta
Company · Public listed company · Italy
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
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