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Filtered: Italy Libya US SAM Procurement Exclusions

Search guide · Data current as of 2024-10-31

El Heit Ali
Person · Sanctioned entity · Italy
FAISAL MOHAMED M WADI
Person · Sanctioned entity · Libya · Malta
Flavio Graziottin
Person · Sanctioned entity · Italy
Marco Marino DIODATO DEL GALLO
Person · Sanctioned entity · Bolivia · Italy
Fahmi Ben Khalifa
Person · Sanctioned entity · Libya
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Brigada Kani
Organization · Sanctioned entity · Libya
Saleh Nedal
Person · Sanctioned entity · Italy
Al-Azhar Ben Ammar Ben Abadallah TLILI
Person · Sanctioned entity · Italy · Tunisia
Giulio Sfoglietti
Person · Sanctioned entity · Italy
Serhides Demetrios
Person · Sanctioned entity · Cyprus · Italy · Monaco
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Jonatan Zimenkov
Person · Sanctioned entity · Israel · Italy · Russia
Walter Moretti
Person · Sanctioned entity · Switzerland · Italy · Malta
CUBAN CIGARS TRADE
Organization · Sanctioned entity · Italy
HASAN MUHAMMAD ABU BAKR QA'ID
Person · Sanctioned entity · Libya
BAAZAOUI, Mondher
Person · Sanctioned entity · Italy · Tunisia
Abdelhafiz Zlitni
Person · Sanctioned entity · Libya
Chiheb Ben Mohamed Ben Mokhtar Al-Ayari
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
DARRAJI, Kamel
Person · Sanctioned entity · Italy · Tunisia
Mohammed BENHAMMEDI
Person · Sanctioned entity · United Kingdom · Libya
Abdul Hussein ABBAS
Person · Sanctioned entity · Italy
IRASCO S.R.L.
Company · Sanctioned entity · Italy
Gaddafi International Charity and Development Foundation
Organization · Sanctioned entity · Switzerland · Libya

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Topics

158Sanctioned entity 38Terrorism 14Politician 12Military 6Debarred entity 3Diplomat 3Close Associate 2Person of interest 1Crime 1Bank 1Wanted

Data sources

163US SAM Procurement Exclusions 149US Trade Consolidated Screening List (CSL)148US OFAC Specially Designated Nationals (SDN) List 89Swiss SECO Sanctions/Embargoes 65UK HMT/OFSI Consolidated List of Targets 64UK FCDO Sanctions List 62French National Asset Freezing System 61Belgian Financial Sanctions 61EU Financial Sanctions Files (FSF)60Australian Sanctions Consolidated List 56Japan Economic Sanctions and List of Eligible People 55Ukraine SFMS Blacklist 55UN Security Council Consolidated Sanctions 54Bulgarian Persons of Interest 53EU Consolidated Travel Bans 51South Africa Targeted Financial Sanctions 47Monaco National Fund Freezing List 38Israel Terrorists Organizations and Unauthorized Associations lists 35Qatar Unified Record of Persons and Entities on Sanction List 34Argentina RePET Sanctions 34Moldovan Sanctions for Terrorism and Proliferation of WMD 33Polish Sanctions Countering Money Laundering and Terror Financing 33Türkiye Asset Freezing Sanctions List (MASAK)33Wikidata 32Indonesian List of Suspected Terrorists and Terrorist Organizations 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6PermID Open Data 6Wikidata Persons in Relevant Categories 4ICIJ Offshore Leaks Database 4Ukraine NSDC State Register of Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Legal Entity Identifier (LEI) Reference Data 2United Arab Emirates Local Terrorist List 2UK Companies House People with Significant Control 2OpenCorporates 2Wikidata Politically Exposed Persons 1Canadian Listed Terrorist Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1DPRK Reports 1Wikidata Entities of Interest

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