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Filtered: Italy Disqualified Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-07-10

Tania D'Amelio Cardiet
Person · Disqualified · Sanctioned entity · Italy · Venezuela

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Data sources

1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List

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Countries

1Italy 1Venezuela

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