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Search guide · Data current as of 2025-04-18

BANCA NAZIONALE DEL LAVORO SPA
Company · Regulator warning · Italy
Pier Luigi Cecioni
Person · Italy
Juventus Football Club
Company · Italy
Italy Unaforte Ltd. Co.
Company · Italy
Società Sportiva Arezzo
Company · Italy
Prinoth
Company · Italy
LS Logistica & Spedizioni SRL
Company · Italy
International School for Advanced Studies
Organization · Italy
University of Trieste
Organization · Italy
Mercedes Benz Roma SPA
Company · Italy
OTIM SPA
Company · Italy
International Centre for Theoretical Physics
Organization · Italy
Maria Lucia Paolini
Person · Italy
Government of Italy
Organization · Italy
European Cars & More SRL
Company · Italy
Sandro Cianci
Person · Italy
KIM Kyong Hui
Person · Disqualified · Sanctioned entity · Italy · North Korea

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Topics

1Disqualified 1Financial services 1Bank 1Regulator warning 1Sanctioned entity

Data sources

17DPRK Reports 1Belgian Financial Sanctions 1EU ESMA Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1US FATCA Foreign Financial Institution (FFI) List 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1Monaco National Fund Freezing List

Countries

17Italy 1North Korea

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