Search guide · Data current as of
Person · Terrorism · Sanctioned entity · Italy · Morocco
Organization · Bank · Italy
Company · Public listed company · Italy
Person · Crime · Sanctioned entity · Nigeria
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
Person · Crime · Sanctioned entity · Nigeria
Person · Political · Nigeria
Organization · Bank · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Morocco · Tunisia
Person · Sanctioned entity · Argentina · Italy · Venezuela
Person · Political · Nigeria
Company · Debarred entity · Nigeria
Company · Public listed company · Italy
Company · Debarred entity · Nigeria
Person · Political · Nigeria
Person · Political · Nigeria
Legal entity · Debarred entity · Nigeria
Person · Debarred entity · Nigeria
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
Person · Political · Nigeria
Organization · Bank · Italy
Organization · Sanctioned entity · Italy
Person · Debarred entity · Nigeria
Person · Political · Nigeria
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