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Filtered: Organizations Italy US SAM Procurement Exclusions

Search guide · Data current as of 2026-01-22

TAMILS REHABILITATION ORGANISATION
Company · Debarred entity · 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 · South Africa
Bank Sepah
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
Persia International Bank Plc
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
HTTS
Company · Debarred entity · Sanctioned entity · Germany · Iran · Italy
LA EMPRESA CUBANA DE FLETES
Organization · Debarred entity · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
CARIBBEAN EXPORT ENTERPRISE
Company · Debarred entity · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia · United States
irital shipping lines company
Company · Debarred entity · Sanctioned entity · Italy
Informal Anarchist Federation/International Revolutionary Front
Organization · Terrorism · Debarred entity · Sanctioned entity · Italy
Fagima Fresatrici SPA
Company · Debarred entity · Export controlled · Sanctioned entity · Italy
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Organization · Debarred entity · Export controlled · Sanctioned entity · Italy
Idronaut S.R.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Italy
Petropark S.R.L
Company · Debarred entity · Export controlled · Sanctioned entity · Italy
IRASCO S.R.L.
Company · Debarred entity · Sanctioned entity · Italy
Barrio 18
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States
Gruppo Domano S.R.L.
Company · Debarred entity · Sanctioned entity · Italy
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Organization · Debarred entity · Export controlled · Sanctioned entity · Italy
CAMORRA
Organization · Debarred entity · Sanctioned entity · Italy
COTEI
Organization · Debarred entity · Sanctioned entity · Italy
'NDRANGHETA ORGANIZATION
Organization · Debarred entity · Sanctioned entity · Italy
CUBAN CIGARS TRADE
Organization · Debarred entity · Sanctioned entity · Italy
EXERGIA SPA
Legal entity · Debarred entity · Italy
STILE ITALIANO S.R.L.
Legal entity · Debarred entity · Italy
WINDROSE TACTICAL SOLUTIONS S.R.L.S.
Legal entity · Debarred entity · Italy

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