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Petropark S.R.L.
Organization · Export controlled · Sanctioned entity · Italy
Giulio Sfoglietti
Person · Export controlled · Sanctioned entity · Italy
CUFLET
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Jonatan Zimenkov
Person · Sanctioned entity · Israel · Italy · Russia
Moretti Walter Orange Grove
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
CUBAN CIGARS TRADE
Organization · Sanctioned entity · Italy
Villa Frederic Pierre
Person · Sanctioned entity · Switzerland · Italy · Malta
NDRANGHETA ORGANIZATION
Organization · Sanctioned entity · Italy
Corum
Vessel · Shadow fleet · Sanctioned entity · Italy · Comoros · Cayman Islands · Panama · Russia
Persia International Bank Plc
Company · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Baazaoui Mondher
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Bank Sepah
Company · Export controlled · Sanctioned entity · Germany · France · Iran · Italy
Marbel
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cook Islands · Gambia · Italy · Palau
Ahmed El Bouhali
Person · Export controlled · Sanctioned entity · Italy · Morocco
CHARMINAR
Vessel · Shadow fleet · Sanctioned entity · Italy · Marshall Islands · Panama
KYLO
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cook Islands · Cyprus · Germany · Italy · Comoros · Cayman Islands · Panama · San Marino
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
DELPHI
Vessel · Shadow fleet · Sanctioned entity · Gabon · Guyana · Italy · Liberia · Luxembourg · Palau · Sierra Leone · Tuvalu
Tyche I
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Denmark · Italy · Panama
TAMILS REHABILITATION ORGANISATION
Organization · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Irasco Srl
Company · Sanctioned entity · Italy
Abdul Hussein ABBAS
Person · Export controlled · Sanctioned entity · Italy
Bendebka L'hadi
Person · Export controlled · Sanctioned entity · Italy

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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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