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Filtered: Italy

Search guide · Data current as of 2024-11-28

Mohamed Ben Mohamed Ben Khalifa Abdelhedi
Person · Sanctioned entity · Italy · Tunisia
Sébastien Foumane
Person · Politician · Italy
Mietani Chauke
Person · Politician · Italy
Paula Bacher
Person · Politician · Italy
Nabil Ben Mohamed Ben Ali Ben Attia
Person · Sanctioned entity · Italy · Tunisia
Riadh Ben Belkassem Ben Mohamed JELASSI
Person · Sanctioned entity · Italy · Tunisia
Ali CANKO
Person · Sanctioned entity · Italy · Türkiye
Taalai Bazarbaev
Person · Diplomat · Politician · Italy
Massimo Bray
Person · Politician · Italy
Maria Chiara Carrozza
Person · Politician · Italy
Abdaoui Youssef
Person · Sanctioned entity · Italy · Tunisia
FAGIMA FRESATRICI SPA
Company · Sanctioned entity · Italy
Todini Costruzioni Generali S.p.A.
Legal entity · Debarred entity · Italy
Tania D’AMELIO CARDIET
Person · Sanctioned entity · Italy · Venezuela
Mounir Ben Habib JARRAYA
Person · Sanctioned entity · Italy · Tunisia
Donatella Porzi
Person · Politician · European Union · Italy
Francesca Alderisi
Person · Politician · Italy
Gregorio Fontana
Person · Politician · Italy
Marco Galateo
Person · Politician · Italy
LUKA FURLAN
Person · Crime · Wanted · Italy · Slovenia
ENRICO BALLARDINI
Person · Crime · Wanted · Italy
FRANCO RAIMONDI
Person · Crime · Wanted · Italy
ANGELO GALIMBERTI
Person · Crime · Wanted · Italy
ANTONINO COLOSI
Person · Crime · Wanted · Italy
Contship Italia
Company · Trade risk · Italy

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.