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

Cai Yun
Vessel · Sanctioned entity · Italy · Marshall Islands · Panama
Alejandro Giammattei
Person · Disqualified · Politician · Sanctioned entity · Guatemala · Italy
SAMI BEN KHAMIS BEN SALEH ELSSEID
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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Topics

28Sanctioned entity 19Terrorism 5Person of interest 4Disqualified 1Politician

Data sources

28UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 22Swiss SECO Sanctions/Embargoes 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 21French National Asset Freezing System 21Monaco National Fund Freezing List

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Countries

28Italy 13Tunisia 4Morocco 3Egypt 3Panama 2Algeria 2Iraq 1Afghanistan 1Bosnia and Herzegovina 1Barbados

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