Search guide · Data current as of
Person · Sanctioned entity · Italy · Morocco
Company · Sanctioned entity · Netherlands
Company · Public listed company · Bank · Sanctioned entity · Italy
Company · Public listed company · Italy
Organization · Netherlands
Person · Sanctioned entity · Israel · Italy · Russia
Person · Sanctioned entity · Switzerland · Italy · Malta
Person · Sanctioned entity · Switzerland · Italy · Malta
Organization · Sanctioned entity · Italy
Company · Public listed company · Italy
Company · Public listed company · Italy
Organization · Netherlands
Organization · Bank · Italy
Organization · Sanctioned entity · Italy
Company · Sanctioned entity · Netherlands
Person · Sanctioned entity · Italy
Organization · Bank · Italy
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
Company · Public listed company · Bank · Italy
Company · Public listed company · Sanctioned entity · Italy
Organization · Sanction-linked entity · Netherlands
Person · Sanctioned entity · Belgium · Netherlands
Organization · Bank · Sanction-linked entity · Italy
Company · Public listed company · Bank · Sanction-linked entity · Italy
Organization · Sanctioned entity · Netherlands
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