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Search guide · Data current as of 2025-08-12

Rihani Lofti
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Habib Waddani
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Khalil JARRAYA
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Italy · Tunisia
Luis Alberto SAAB MORAN
Person · Sanctioned entity · Colombia · Italy
Cai Yun
Vessel · Sanctioned entity · Italy · Marshall Islands · Panama · Russia
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Mounir Ben Habib JARRAYA
Person · Export controlled · Sanctioned entity · Italy · Tunisia
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Organization · Sanctioned entity · Italy
ALBANESE, Francesca Paola
Person · Sanctioned entity · Italy · Tunisia
Elisabetta Cadeddu
Person · Sanctioned entity · Italy
Abdullkadir Hussein Mahamud
Person · Sanctioned entity · Italy
Muhammad Mahoud Ahmad Awad Hanoun
Person · Export controlled · Sanctioned entity · Italy · Jordan
Michele Zagaria
Person · Sanctioned entity · Italy
Nicola Panaro
Person · Sanctioned entity · Italy
Valery Dzhekovich Kazikaev
Person · Sanctioned entity · Italy · Russia · Slovakia · Soviet Union
CATERINO, Mario
Person · Sanctioned entity · Italy
Alimzjan Tokhtakhunov
Person · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Alejandro Giammattei Falla
Person · Disqualified · Politician · Sanctioned entity · Guatemala · Italy
BIDOGNETTI, Francesco
Person · Sanctioned entity · Italy
DELL'AQUILA, Giuseppe
Person · Sanctioned entity · Italy
Marco Di Lauro
Person · Sanctioned entity · Italy
Vadim Yakunin
Person · Sanctioned entity · Italy · Russia
Rikardo Martinelli
Person · Politician · Sanctioned entity · Italy · Panama
Antonio Iovine
Person · Sanctioned entity · Italy
Razzi Antonio
Person · Politician · Sanctioned entity · Italy

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Topics

128Sanctioned entity 64Export controlled 25Terrorism 19Person of interest 4Disqualified 4Politician 2Bank 1Debarred entity 1Oligarch 1Close Associate

Data sources

105US Trade Consolidated Screening List (CSL)101US OFAC Specially Designated Nationals (SDN) List 93US SAM Procurement Exclusions 64Taiwan Strategic High-Tech Commodities Entity List 53Bulgarian Persons of Interest 33UK FCDO Sanctions List 27Swiss SECO Sanctions/Embargoes 25Israel Terrorists Organizations and Unauthorized Associations lists 24UK HMT/OFSI Consolidated List of Targets 21Belgian Financial Sanctions

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Countries

128Italy 32Tunisia 11Panama 11Russia 7Germany 5Cyprus 5Morocco 5Marshall Islands 5Malta 4France

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