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Filtered: Italy US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-05

Mohamed Ben Belgacem Ben Abdallah Aouadi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Demetrios Serghides
Person · Sanctioned entity · Cyprus · Italy · Monaco
Massimo Falchini
Person · Export controlled · Sanctioned entity · Italy
MNASRI, Fethi Ben Rebai Ben Absha
Person · Export controlled · Sanctioned entity · Italy
irital shipping lines company
Organization · Sanctioned entity · Italy
Essaadi Moussa Ben Amor
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Maxamed Cabdullaah Ciise
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Somalia
SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Abdelkader Laagoub
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco
JAMMALI, Imed Ben Bechir Ben Hamda
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Jorge Luis LLANOS GAZIA
Person · Sanctioned entity · Colombia · Italy · Mexico
Gruppo Domano Srl
Company · Sanctioned entity · Italy
Kifane Abderrahmane
Person · Export controlled · Sanctioned entity · Italy
Fulvio Salvadori
Person · Export controlled · Sanctioned entity · Italy
HAMAMI, Brahim Ben Hedili Ben Mohamed
Person · Export controlled · Sanctioned entity · Italy · Tunisia
TRABELSI Chabaane Ben Mohamed
Person · Export controlled · Sanctioned entity · Italy · Tunisia
OUAZ, Najib
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Deramchi Othman
Person · Export controlled · Sanctioned entity · Italy
Mohammad Tahir Hammid Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia

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Topics

102Sanctioned entity 63Export controlled 24Terrorism 8mare.shadow 8Person of interest 3mare.detained 2Disqualified 2Bank 1Politician 1Close Associate

Data sources

102US OFAC Specially Designated Nationals (SDN) List 102US Trade Consolidated Screening List (CSL)92US SAM Procurement Exclusions 63Taiwan Strategic High-Tech Commodities Entity List 49Bulgarian Persons of Interest 24Israel Terrorists Organizations and Unauthorized Associations lists 23UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 21Swiss SECO Sanctions/Embargoes 20Belgian Financial Sanctions

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Countries

102Italy 32Tunisia 7Russia 5Germany 5Morocco 5Panama 4France 3Canada 3Switzerland 3Cyprus

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