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Filtered: Italy Export controlled US SAM Procurement Exclusions

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

Petropark S.R.L.
Organization · Export controlled · Sanctioned entity · Italy
Giulio Sfoglietti
Person · Export controlled · Sanctioned entity · Italy
Mourad Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia
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
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
Massimo Falchini
Person · Export controlled · Sanctioned entity · Italy
Fethi Ben Rebai Ben Absha MNASRI
Person · Export controlled · Sanctioned entity · Italy
Essaadi Moussa Ben Amor
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Maxamed Cabdullaah Ciise
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Somalia
Cherif Said Ben Abdelhakim
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Abdelkader Laagoub
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco
Imed Ben Bechir Ben Hamda JAMMALI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Kifane Abderrahmane
Person · Export controlled · Sanctioned entity · Italy

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Topics

63Export controlled 63Sanctioned entity 24Terrorism 2Bank

Data sources

63Taiwan Strategic High-Tech Commodities Entity List 63US OFAC Specially Designated Nationals (SDN) List 63US SAM Procurement Exclusions 63US Trade Consolidated Screening List (CSL)49Bulgarian Persons of Interest 24Israel Terrorists Organizations and Unauthorized Associations lists 20UK HMT/OFSI Consolidated List of Targets 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Argentina RePET Sanctions 19Australian Sanctions Consolidated List

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Countries

63Italy 31Tunisia 5Morocco 3Algeria 3Egypt 3France 2Bosnia and Herzegovina 2Germany 2United Kingdom 2Iraq

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