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Search guide · Data current as of 2025-10-30

TAMILS REHABILITATION ORGANISATION
Organization · 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
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Organization · Export controlled · Sanctioned entity · Italy
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
CAMORRA
Organization · Sanctioned entity · Italy
COTEI
Organization · Sanctioned entity · Italy
NDRANGHETA ORGANIZATION
Organization · Sanctioned entity · Italy
CUBAN CIGARS TRADE
Organization · 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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