Search guide · Data current as of
Person · Terrorism · Sanctioned entity · Italy · Morocco
Organization · Bank · Italy
Company · Public listed company · Italy
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
Organization · Bank · Italy
Company · Sanctioned entity · South Africa
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Morocco · Tunisia
Person · Sanctioned entity · Argentina · Italy · Venezuela
Company · Public listed company · Italy
Organization · Bank · Italy
Organization · Sanctioned entity · Italy
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Person · Sanctioned entity · Cyprus · Italy · Monaco
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Company · Public listed company · Sanction-linked entity · United Kingdom · Italy
Company · Public listed company · Italy
Company · Public listed company · Bank · Sanctioned entity · Italy
Company · Public listed company · Italy
Person · Sanctioned entity · Israel · Italy · Russia
Person · Sanctioned entity · Switzerland · Italy · Malta
Person · Sanctioned entity · Switzerland · Italy · Malta
Company · Sanctioned entity · South Africa
Organization · Bank · Italy
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