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Filtered: Italy US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-06

Marco Di Lauro
Person · Debarred entity · Sanctioned entity · Italy
Antonio Iovine
Person · Debarred entity · Sanctioned entity · Italy
Massimo Falchini
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
Fulvio Salvadori
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
Giuseppe Dell'Aquila
Person · Debarred entity · Sanctioned entity · Italy
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Organization · Debarred entity · Export controlled · Sanctioned entity · Italy
Ali CANKO
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Türkiye
Stile Italiano S.R.L.
Company · Debarred entity · Sanctioned entity · Italy
Elisabetta Cadeddu
Person · Debarred entity · Sanctioned entity · Italy
Abdul Hussein ABBAS
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
COTEI
Organization · Debarred entity · Sanctioned entity · Italy
CAMORRA
Organization · Debarred entity · Sanctioned entity · Italy
Windrose Tactical Solutions S.R.L.S.
Company · Sanctioned entity · Italy
'NDRANGHETA ORGANIZATION
Organization · Debarred entity · Sanctioned entity · Italy
CUBAN CIGARS TRADE
Organization · Debarred entity · Sanctioned entity · Italy
Alberto Di Salle
Person · Debarred entity · Sanctioned entity · Italy
Huawei Italia
Legal entity · Export controlled · Italy
Huawei Milan Research Institute
Legal entity · Export controlled · Italy
Zigma Aviation
Legal entity · Export controlled · Italy
Euro Servizi Elettromeccanici Industriali S.E.I.
Legal entity · Export controlled · Italy

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