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Filtered: Italy US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-10-07

irital shipping lines company
Organization · Sanctioned entity · Italy
Viktor Zabelin
Vessel · Sanctioned entity · Antigua and Barbuda · Cyprus · Gibraltar · Italy · Russia
CHARMINAR
Vessel · Shadow fleet · Sanctioned entity · Italy · Marshall Islands · Panama
Luis Alberto SAAB MORAN
Person · Sanctioned entity · Colombia · Italy
Giulio Sfoglietti
Person · Export controlled · Sanctioned entity · Italy
NOBEL M
Vessel · Shadow fleet · Sanctioned entity · Barbados · Italy · Panama · Türkiye
Flavio Graziottin
Person · Export controlled · Sanctioned entity · Italy
RENATO
Person · Sanctioned entity · Bolivia · Italy
TOA PAYOH
Vessel · Shadow fleet · Sanctioned entity · Italy · Marshall Islands · Panama
Michele Zagaria
Person · Sanctioned entity · Italy
Petropark S.R.L.
Organization · Export controlled · Sanctioned entity · Italy
Massimo Falchini
Person · Export controlled · Sanctioned entity · Italy
GRUPPO DOMANO S.R.L.
Company · Sanctioned entity · Italy
Fulvio Salvadori
Person · Export controlled · Sanctioned entity · Italy
Francesco Bidognetti
Person · Sanctioned entity · Italy
Nicola Panaro
Person · Sanctioned entity · Italy
Mario Caterino
Person · Sanctioned entity · Italy
Giuseppe Dell'Aquila
Person · Sanctioned entity · Italy
Марко Ди Лауро
Person · Sanctioned entity · Italy
Antonio Iovine
Person · Sanctioned entity · Italy
Ali CANKO
Person · Export controlled · Sanctioned entity · Italy · Türkiye
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Organization · Export controlled · Sanctioned entity · Italy
Barrio 18
Organization · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States of America
Elisabetta Cadeddu
Person · Sanctioned entity · Italy
CAMORRA
Organization · Sanctioned entity · Italy

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