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Filtered: Consolidated Sanctions Italy

Search guide · Data current as of 2025-10-16

FARID AIDER
Person · Terrorism · Sanctioned entity · Italy
BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI
Company · Regulator warning · Italy
CHARMINAR
Vessel · Shadow fleet · Sanctioned entity · Italy · Marshall Islands · Panama
EL MAHFOUDI Mohamed
Person · Sanctioned entity · Italy
NOBEL M
Vessel · Shadow fleet · Sanctioned entity · Barbados · Italy · Panama · Türkiye
JAVA
Vessel · Shadow fleet · Sanctioned entity · Italy · Panama
Luis Alberto SAAB MORAN
Person · Sanctioned entity · Colombia · Italy
Giulio Sfoglietti
Person · Export controlled · Sanctioned entity · Italy
ABDELHEDI Mohamed Ben Mohamed
Person · Sanctioned entity · Italy
Flavio Graziottin
Person · Export controlled · Sanctioned entity · Italy
TOA PAYOH
Vessel · Shadow fleet · Sanctioned entity · Italy · Marshall Islands · Panama
Marco Marino DIODATO DEL GALLO
Person · Sanctioned entity · Bolivia · Italy
Michele Zagaria
Person · Sanctioned entity · Italy
Petropark S.R.L.
Organization · Export controlled · Sanctioned entity · Italy
ENEL S.P.A.
Company · Italy
Banca Popolare Valconca SpA
Company · Regulator warning · 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
Бертолазо Елізео
Person · Sanctioned entity · Italy
SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. - RAFFINERIE SARDE
Company · Italy
Nicola Panaro
Person · Sanctioned entity · Italy
Mario Caterino
Person · Sanctioned entity · Italy
Giuseppe Dell'Aquila
Person · Sanctioned entity · Italy

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