Search

Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Italy

Search guide · Data current as of 2025-10-06

MOHAMAD MAHMOUD AHMAD HANNOUN
Person · Export controlled · Sanctioned entity · Italy · Jordan
ABOU SALMAN
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
ABOU ANIS
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
HADI
Person · Export controlled · Sanctioned entity · Italy
Francesca Albanese
Person · Politician · Sanctioned entity · Italy · Tunisia
Mr Demetrios Serghides
Person · Sanctioned entity · Cyprus · Italy · Monaco
MOHAMED KAMEL
Person · Export controlled · Sanctioned entity · Italy
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Yacine AHMED NACER
Person · Export controlled · Sanctioned entity · Algeria · Italy
ALIC FETHI
Person · Export controlled · Sanctioned entity · Italy
Othman DERAMCHI
Person · Export controlled · Sanctioned entity · Italy
Youssef ABDAOUI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Tania D'Amelio Cardiet
Person · Disqualified · Sanctioned entity · Italy · Venezuela
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Chiheb Ben Mohamed AYARI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Mounir Ben Habib JARRAYA
Person · Export controlled · Sanctioned entity · Italy · Tunisia
ABOU DJARRAH
Person · Export controlled · Sanctioned entity · Italy · Tunisia
KAMAL BEN MOHAMED BEN AHMED DARRAJI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Jonatan Zimenkov
Person · Sanctioned entity · Israel · Italy · Russia
Mondher BAAZAOUI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
ABU KATADA
Person · Export controlled · Sanctioned entity · Italy · Morocco
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
MOKHTAR BUSHUSHA
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Imed Ben Bechir Ben Hamda JAMMALI
Person · Export controlled · Sanctioned entity · Italy · Tunisia

Previous
26 - 50 of 124
Next

Search OpenSanctions

Search in: Regulatory Watchlists