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Filtered: Italy

Search guide · Data current as of 2024-11-29

Biancamano SpA
Company · Trade risk · Italy
Banca Popolare di Ravenna
Company · Trade risk · Italy
Ferrari
Company · Trade risk · Italy
Cesare Bonetti
Company · Trade risk · Italy
Assaloni
Company · Trade risk · Italy
Bellino S.r.l.
Company · Trade risk · Italy
Dettin SpA
Company · Trade risk · Italy
Ficep Group
Company · Trade risk · Italy
Costacurta
Company · Trade risk · Italy
Etatron D.S.
Company · Trade risk · Italy
Banco Popolare di Vicenza S.p.A. (BPVi)
Company · Trade risk · Italy
Alitalia
Company · Italy
Banca Popolare di Sondrio
Company · Trade risk · Italy
CARLO VALENTINO FERDINANDO GEROSA
Person · Crime · Wanted · Switzerland · Italy
ERIC NUHANOVIC
Person · Crime · Wanted · Bosnia & Herzegovina · Italy · Slovakia
UGO MARCHIC
Person · Crime · Wanted · Italy
DANIEL OSCAR CHERUTTI
Person · Crime · Wanted · Argentina · Italy
ABDELKARIM CHARQUI
Person · Crime · Wanted · Italy · Libya · Morocco
Deborah Sabina PRACTICO
Person · Disqualified · Italy
Marcello DI PIERRO
Person · Disqualified · Italy
Andreia DE SOUZA
Person · Disqualified · Italy
Roberto MASCIULLI
Person · Disqualified · Italy
Khalid HUSSAIN
Person · Disqualified · Italy
Lucio MARINO
Person · Disqualified · Italy
Ahmed GOZAF
Person · Disqualified · Italy

Data sources

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