Search guide · Data current as of
Organization · Bank · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Morocco · Tunisia
Person · Sanctioned entity · Argentina · Italy · Venezuela
Person · Sanctioned entity · Iraq · Türkiye
Organization · Sanctioned entity · Syria · Türkiye
Person · Sanctioned entity · Iran · Türkiye
Company · Public listed company · Italy
Person · Sanctioned entity · Türkiye
Person · Sanctioned entity · Türkiye
Person · Sanctioned entity · Italy · Morocco
Organization · Sanctioned entity · Türkiye
Company · Debarred entity · Türkiye
Company · Public listed company · Bank · Sanctioned entity · Italy
Person · Sanctioned entity · Iraq · Türkiye
Company · Public listed company · Italy
Company · Sanctioned entity · Türkiye
Person · Sanctioned entity · Israel · Italy · Russia
Person · Sanctioned entity · Türkiye
Person · Sanctioned entity · Switzerland · Italy · Malta
Organization · Sanctioned entity · Türkiye
Person · Sanctioned entity · Switzerland · Italy · Malta
Organization · Sanctioned entity · Italy
Person · Sanctioned entity · Türkiye
Company · Public listed company · Italy
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