Search

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 Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Jonatan Zimenkov
Person · Sanctioned entity · Israel · Italy · Russia
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
CUBAN CIGARS TRADE
Organization · Sanctioned entity · Italy
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
'NDRANGHETA ORGANIZATION
Organization · Sanctioned entity · Italy
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
Ahmed El Bouhali
Person · Export controlled · Sanctioned entity · Italy · Morocco
Chiheb Ben Mohamed AYARI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
TAMILS REHABILITATION ORGANISATION
Company · 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
Mohamed Ben Belgacem Ben Abdallah Al-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
Alberto Di Salle
Person · Debarred entity · Sanctioned entity · Italy
Massimo Falchini
Person · Export controlled · Sanctioned entity · Italy
Fethi Ben Rebai Ben Absha MNASRI
Person · Export controlled · Sanctioned entity · Italy

Previous
1 - 25 of 98
Next

Topics

93Sanctioned entity 63Export controlled 24Terrorism 6Debarred entity 2Disqualified 2Bank 1Person of interest 1Close Associate

Data sources

98US SAM Procurement Exclusions 93US Trade Consolidated Screening List (CSL)92US OFAC Specially Designated Nationals (SDN) List 63Taiwan Strategic High-Tech Commodities Entity List 49Bulgarian Persons of Interest 24Israel Terrorists Organizations and Unauthorized Associations lists 22UK HMT/OFSI Consolidated List of Targets 21UK FCDO Sanctions List 20Belgian Financial Sanctions 20Swiss SECO Sanctions/Embargoes

Show all...

Countries

98Italy 31Tunisia 6Russia 5Morocco 4Germany 4France 3Canada 3Switzerland 3Algeria 3Egypt

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Search OpenSanctions