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Search guide · Data current as of 2025-05-03

Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Organization · Sanctioned entity · Italy
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
El Heit Ali
Person · Sanctioned entity · Italy
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdaoui Youssef
Person · Sanctioned entity · Italy · Tunisia
Ali CANKO
Person · Sanctioned entity · Italy · Türkiye
FAGIMA FRESATRICI SPA
Company · Sanctioned entity · Italy
Demetrios Serghides
Person · Sanctioned entity · Cyprus · Italy · Monaco
Alberto Di Salle
Person · Debarred entity · Sanctioned entity · Italy
Abdullkadir Hussein Mahamud
Person · Sanctioned entity · Italy
Dzokatelli Palmarino
Person · Sanctioned entity · Italy
IRITAL SHIPPING LINES COMPANY
Organization · Sanctioned entity · Italy
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
Flavio Graziottin
Person · Sanctioned entity · Italy
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Jorge Luis LLANOS GAZIA
Person · Sanctioned entity · Colombia · Italy · Mexico
GRUPPO DOMANO S.R.L.
Company · Sanctioned entity · Italy
Brahim Ben Hedili Ben Mohamed HAMAMI
Person · Sanctioned entity · Italy · Tunisia
Chabaane Ben Mohamed Trabelsi
Person · Sanctioned entity · Italy · Tunisia
Lotfi Ben Abdul Hamid Ben Ali RIHANI
Person · Sanctioned entity · Italy · Tunisia
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy
PERSIA INTERNATIONAL BANK PLC
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy

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Topics

112Sanctioned entity 25Terrorism 6Person of interest 4Disqualified 3Politician 2Bank 1Debarred entity 1Oligarch 1Close Associate

Data sources

99US Trade Consolidated Screening List (CSL)95US OFAC Specially Designated Nationals (SDN) List 93US SAM Procurement Exclusions 53Bulgarian Persons of Interest 25Israel Terrorists Organizations and Unauthorized Associations lists 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 21Belgian Financial Sanctions 21Swiss SECO Sanctions/Embargoes 21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 21French National Asset Freezing System 21Monaco National Fund Freezing List 20Japan Economic Sanctions and List of Eligible People 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Argentina RePET Sanctions 19Australian Sanctions Consolidated List 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 18Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15Wikidata 9Ukraine NSDC State Register of Sanctions 6PermID Open Data 5UK Companies House People with Significant Control 5Ukraine War and Sanctions 4Legal Entity Identifier (LEI) Reference Data 4UK Companies House Disqualified Directors 3OpenCorporates 2Canadian Consolidated Autonomous Sanctions List 2Business Identifier Code (BIC) Reference Data 2Wikidata Persons in Relevant Categories 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1Russian Unified State Register of Legal Entities 1DPRK Reports 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

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