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Filtered: Italy US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-21

Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Abbes Youcef
Person · Export controlled · Sanctioned entity · Italy
CAMORRA
Organization · Sanctioned entity · Italy
Imed Ben Mekki Zarkaoui
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Mokhtar Bouchoucha
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Abbes Moustafa
Person · Export controlled · Sanctioned entity · Italy
Fettar Rachid
Person · Export controlled · Sanctioned entity · Italy
Lazhar Ben Mohammed Tlili
Person · Export controlled · Sanctioned entity · Italy
MOHAMED KAMEL
Person · Export controlled · Sanctioned entity · Italy
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Flavio Graziottin
Person · Export controlled · Sanctioned entity · Italy
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco · Tunisia
Ali CANKO
Person · Export controlled · Sanctioned entity · Italy · Türkiye
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdaoui Youssef
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Fagima SpA
Company · Export controlled · Sanctioned entity · Italy
Kamel Darraji
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Idronaut Srl
Company · Export controlled · Sanctioned entity · Italy
Marco Marino DIODATO DEL GALLO
Person · Sanctioned entity · Bolivia · Italy
CARIBBEAN EXPORT ENTERPRISE
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Saleh Nedal
Person · Export controlled · Sanctioned entity · Italy
Ahmed Nacer Yacine
Person · Export controlled · Sanctioned entity · Algeria · Italy
Viktor Zabelin
Vessel · Sanctioned entity · Antigua and Barbuda · Cyprus · Gibraltar · Italy · Russia
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia

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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

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Countries

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

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