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Filtered: Italy Debarred entity

Search guide · Data current as of 2026-01-02

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

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