Embargo/Restricted Parties/Countries/Italy

Sanctioned & Export-Controlled Entities in Italy

77 entities are confirmed as originating from or operating in Italy, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (77 total)

IRITAL SHIPPING LINES COMPANY

100
HIGH RISKItaly

HANOUN, Muhammad Mahoud Ahmad Awad

90
HIGH RISKItaly

ESSAADI, Moussa Ben Amor Ben Ali

90
HIGH RISKItaly

DERAMCHI, Othman

90
HIGH RISKItaly

KAZIKAEV, Valery Dzhekovich

90
HIGH RISKItaly

AOUADI, Mohamed Ben Belgacem

90
HIGH RISKItaly

GRUPPO DOMANO S.R.L.

90
HIGH RISKItaly

ETTAIB, Dounia

90
HIGH RISKItaly

ABDAOUI, Youssef

90
HIGH RISKItaly

ABBES, Moustafa

90
HIGH RISKItaly

ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar

90
HIGH RISKItaly

IDRONAUT S.R.L.

90
HIGH RISKItaly

BEN ABDELHAKIM, Cherif Said

90
HIGH RISKItaly

MNASRI, Fethi Ben Rebai Ben Absha

90
HIGH RISKItaly

JENDOUBI, Faouzi Ben Mohamed Ben Ahmed

90
HIGH RISKItaly

DARRAJI, Kamel

90
HIGH RISKItaly

ROUINE, Lazher Ben Khalifa Ben Ahmed

90
HIGH RISKItaly

ABBAS, Abdul Hussein

90
HIGH RISKItaly

ABBES, Youcef

90
HIGH RISKItaly

HAMRAOUI, Kamel Ben Mouldi Ben Hassan

90
HIGH RISKItaly

STILE ITALIANO S.R.L.

90
HIGH RISKItaly

SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed

90
HIGH RISKItaly

INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT

90
HIGH RISKItaly

ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE

90
HIGH RISKItaly

EL AYASHI, Radi Abd El Samie Abou El Yazid

90
HIGH RISKItaly

ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO

90
HIGH RISKItaly

FALCHINI, Massimo

90
HIGH RISKItaly

JAMMALI, Imed Ben Bechir Ben Hamda

90
HIGH RISKItaly

IRASCO S.R.L.

90
HIGH RISKItaly

AYARI, Chiheb Ben Mohamed

90
HIGH RISKItaly

BAAZAOUI, Mondher

90
HIGH RISKItaly

BENDEBKA, L'Hadi

90
HIGH RISKItaly

PETROPARK S.R.L.

90
HIGH RISKItaly

BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali

90
HIGH RISKItaly

TLILI, Al-Azhar Ben Ammar Ben Abadallah

90
HIGH RISKItaly

WINDROSE TACTICAL SOLUTIONS S.R.L.S.

90
HIGH RISKItaly

ES SAYED, Abdelkader Mahmoud

90
HIGH RISKItaly

JARRAYA, Khalil

90
HIGH RISKItaly

LOUBIRI, Habib Ben Ahmed

90
HIGH RISKItaly

ZAHEDI, Saeid

90
HIGH RISKItaly

EL HEIT, Ali

90
HIGH RISKItaly

RIHANI, Lotfi Ben Abdul Hamid Ben Ali

90
HIGH RISKItaly

FAGIMA FRESATRICI SPA

90
HIGH RISKItaly

KIFANE, Abderrahmane

90
HIGH RISKItaly

LAAGOUB, Abdelkader

90
HIGH RISKItaly

CABDULLAAH, Ciise Maxamed

90
HIGH RISKItaly

BOUGHANEMI, Faycal

90
HIGH RISKItaly

SALEH, Nedal

90
HIGH RISKItaly

OUAZ, Najib

90
HIGH RISKItaly

BOUCHOUCHA, Mokhtar

90
HIGH RISKItaly

ESSID, Sami Ben Khemais

90
HIGH RISKItaly

BEN SOLTANE, Adel

90
HIGH RISKItaly

MOSTAFA, Mohamed Amin

90
HIGH RISKItaly

GRAZIOTTIN, Flavio

90
HIGH RISKItaly

TRABELSI, Mourad

90
HIGH RISKItaly

CUBAN CIGARS TRADE

90
HIGH RISKItaly

SALVADORI, Fulvio

90
HIGH RISKItaly

FETTAR, Rachid

90
HIGH RISKItaly

WADDANI, Habib

90
HIGH RISKItaly

HAMMID, Mohammed Tahir

90
HIGH RISKItaly

DRISSI, Noureddine Ben Ali Ben Belkassem

90
HIGH RISKItaly

KAMMOUN, Mehdi

90
HIGH RISKItaly

HAMAMI, Brahim Ben Hedili Ben Mohamed

90
HIGH RISKItaly

HADDAD, Fethi Ben Assen Ben Salem

90
HIGH RISKItaly

COTEI

90
HIGH RISKItaly

CAMORRA

90
HIGH RISKItaly

EL BOUHALI, Ahmed

90
HIGH RISKItaly

DIANA, Cristian

90
HIGH RISKItaly

TRABELSI, Chabaane Ben Mohamed

90
HIGH RISKItaly

SFOGLIETTI, Giulio

90
HIGH RISKItaly

TIEPOLO, Gianluca

90
HIGH RISKItaly

CADEDDU, Elisabetta

90
HIGH RISKItaly

'NDRANGHETA ORGANIZATION

90
HIGH RISKItaly

Huawei Italia

75
HIGH RISKItaly

Zigma Aviation

75
HIGH RISKItaly

Huawei Milan Research Institute

75
HIGH RISKItaly

Euro Servizi Elettromeccanici Industriali S.E.I.

40
MED RISKItaly

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