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Filtered: Italy US SAM Procurement Exclusions

Search guide · Data current as of 2025-05-03

CUBAN CIGARS TRADE
Organization · Sanctioned entity · Italy
'NDRANGHETA ORGANIZATION
Organization · Sanctioned entity · Italy
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Sanctioned entity · Italy · Tunisia
Saleh Nedal
Person · Sanctioned entity · Italy
Fethi Ben Rebai Ben Absha MNASRI
Person · Sanctioned entity · Italy
ZACCHEO GIOVANNI PAMIO
Person · Debarred entity · Italy
GIANLUCA SABBIONI
Person · Debarred entity · Italy
SERGIO PASINI
Person · Debarred entity · Italy
EXERGIA SPA
Legal entity · Debarred entity · Italy
Tania D'Amelio Cardiet
Person · Disqualified · Sanctioned entity · Italy · Venezuela
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
BAAZAOUI, Mondher
Person · Sanctioned entity · Italy · Tunisia
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Francesco Bidognetti
Person · Sanctioned entity · Italy
Giuseppe Dell'Aquila
Person · Sanctioned entity · Italy
Marco Di Lauro
Person · Sanctioned entity · Italy
GREG W. RICE
Person · Debarred entity · Italy
Alimzhan Tursunovich Tokhtakhunov
Person · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Mario Caterino
Person · Sanctioned entity · Italy
Michele Zagaria
Person · Sanctioned entity · Italy
SAMI BEN KHAMIS BEN SALEH ELSSEID
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Antonio Iovine
Person · Sanctioned entity · Italy
VALERY DZEKOVIC KAZIKAEV
Person · Sanctioned entity · Italy · Russia · Slovakia · Soviet Union

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Topics

93Sanctioned entity 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 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 20EU Financial Sanctions Files (FSF)20EU Consolidated Travel Bans 20French National Asset Freezing System 20Japan Economic Sanctions and List of Eligible People 20Monaco National Fund Freezing List 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Argentina RePET Sanctions 19Australian Sanctions Consolidated List 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 11Wikidata 6PermID Open Data 4UK Companies House People with Significant Control 4Legal Entity Identifier (LEI) Reference Data 4Ukraine NSDC State Register of Sanctions 3OpenCorporates 2Canadian Consolidated Autonomous Sanctions List 2UK Companies House Disqualified Directors 2Business Identifier Code (BIC) Reference Data 1Russian Unified State Register of Legal Entities 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine War and Sanctions 1Wikidata Entities of Interest

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