Search

Search OpenSanctions

Filtered: Italy

Search guide · Data current as of 2024-11-23

KI GROUP HOLDING S.P.A.
Organization · Bank · Italy
ONIRO SPV S.R.L.
Organization · Bank · Italy
COTEI
Organization · Sanctioned entity · Italy
ENEL GLOBAL TRADING S.P.A.
Organization · Bank · Italy
Abbes Youcef
Person · Sanctioned entity · Algeria · Italy
PRISMI S.P.A.
Organization · Bank · Italy
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha
Person · Sanctioned entity · Italy · Tunisia
Fettar Rachid
Person · Sanctioned entity · Italy
TEOREMA SPV S.R.L.
Organization · Bank · Italy
Abbes Moustafa
Person · Sanctioned entity · Algeria · France · Italy
Al-Azhar Ben Ammar Ben Abadallah TLILI
Person · Sanctioned entity · Italy · Tunisia
CHIESI FARMACEUTICI S.P.A.
Organization · Italy
PREVIP FONDO PENSIONE
Organization · Bank · Italy
F-E MORTGAGES S.R.L.
Organization · Bank · Italy
Saleh Nedal
Person · Sanctioned entity · Italy
EMF-IT 2008-1 S.R.L.
Organization · Bank · Italy
PARTECIPAZIONI ITALIANE SOCIETA' PER AZIONI IN LIQUIDAZIONE
Organization · Bank · Italy
DIAMOND TR S.R.L.
Organization · Bank · Italy
Ahmed Nacer Yacine
Person · Sanctioned entity · Algeria · Italy
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA S.P.A.
Organization · Bank · Italy
ENERTRONICA SANTERNO S.P.A.
Organization · Bank · Italy
Unicredit S.P.A.
Company · Public listed company · Regulator warning · Sanction-linked entity · Italy
BP MORTGAGES S.R.L.
Organization · Bank · Italy
BANCA SELLA - S.P.A.
Organization · Bank · Italy
FOOD AND AGRICULTURE ORGANIZATION OF THE UNITED NATIONS
Organization · Italy

Previous
26 - 50 of more than 10000
Next

Data sources

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