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Filtered: Italy Debarred entity

Search guide · Data current as of 2026-02-19

Ahmed El Bouhali
Person · Export controlled · Sanctioned entity · Italy · Morocco · United States
Imed Ben Bechir Ben Hamda JAMMALI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
JORGE LUIS LLANOS GAZZIA
Person · Sanctioned entity · Colombia · Italy · Mexico
Chabaane Ben Mohamed Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia
LADY LUCY
Vessel · Shadow fleet · Sanctioned entity · Gabon · Italy · Liberia · Luxembourg · Palau · Sierra Leone · Tuvalu
Abbes Youcef
Person · Export controlled · Sanctioned entity · Italy
Fagima Fresatrici SPA
Company · Export controlled · Sanctioned entity · Italy
Informal Anarchist Federation/International Revolutionary Front
Organization · Terrorism · Sanctioned entity · Italy
Fettar Rachid
Person · Export controlled · Sanctioned entity · Italy
Marbel
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cook Islands · Gambia · Italy · Palau
Abderrahmane KIFANE
Person · Export controlled · Sanctioned entity · Italy
Nedal SALEH
Person · Export controlled · Sanctioned entity · Italy
Idronaut S.R.L.
Company · Export controlled · Sanctioned entity · Italy
Lotfi Ben Abdul Hamid Ben Ali RIHANI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Stage Factor Inc.
Legal entity · Debarred entity · Austria · Cyprus · Italy · United States
Brahim Ben Hedili Ben Mohamed HAMAMI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Organization · Export controlled · Sanctioned entity · Italy
Tyche I
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Denmark · Italy · Panama
Miguel Jose Leone Martinez
Person · Sanctioned entity · Italy · Mexico · Venezuela
Abbes Moustafa
Person · Export controlled · Sanctioned entity · Italy
Yuk Tung
Vessel · Sanctioned entity · Dominica · Italy · Panama
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
Al-Azhar Ben Ammar Ben Abadallah TLILI
Person · Export controlled · Sanctioned entity · Italy
Habib Waddani
Person · Export controlled · Sanctioned entity · Italy · Tunisia

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=it&offset=50&topics=debarment

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