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Search guide · Data current as of 2025-08-22

Fulvio Salvadori
Person · Export controlled · Sanctioned entity · Italy
Brahim Ben Hedili Ben Mohamed HAMAMI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Chabaane Ben Mohamed Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia
OUAZ, Najib
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Deramchi Othman
Person · Export controlled · Sanctioned entity · Italy
Mohammad Tahir Hammid Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Organization · Export controlled · Sanctioned entity · Italy
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Abbes Youcef
Person · Export controlled · Sanctioned entity · Italy
Imed Ben Mekki Zarkaoui
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Huawei Italia
Legal entity · Export controlled · Sanctioned entity · Italy
Huawei Milan Research Institute
Legal entity · Export controlled · Sanctioned entity · Italy
Mokhtar Bouchoucha
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Abbes Moustafa
Person · Export controlled · Sanctioned entity · Italy
Fettar Rachid
Person · Export controlled · Sanctioned entity · Italy
Lazhar Ben Mohammed Tlili
Person · Export controlled · Sanctioned entity · Italy
MOHAMED KAMEL
Person · Export controlled · Sanctioned entity · Italy
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Flavio Graziottin
Person · Export controlled · Sanctioned entity · Italy
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco · Tunisia
Ali CANKO
Person · Export controlled · Sanctioned entity · Italy · Türkiye
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdaoui Youssef
Person · Export controlled · Sanctioned entity · Italy · Tunisia

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Topics

66Export controlled 65Sanctioned entity 24Terrorism 2Bank

Data sources

66US Trade Consolidated Screening List (CSL)65Taiwan Strategic High-Tech Commodities Entity List 63US OFAC Specially Designated Nationals (SDN) List 63US SAM Procurement Exclusions 49Bulgarian Persons of Interest 24Israel Terrorists Organizations and Unauthorized Associations lists 20UK HMT/OFSI Consolidated List of Targets 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Argentina RePET Sanctions 19Australian Sanctions Consolidated List

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Countries

66Italy 31Tunisia 5Morocco 3Algeria 3Egypt 3France 2Bosnia and Herzegovina 2Germany 2United Kingdom 2Iraq

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