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Search guide · Data current as of 2026-01-14

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
Abbes Moustafa
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
Al-Azhar Ben Ammar Ben Abadallah TLILI
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
Petropark S.R.L
Company · Debarred entity · Export controlled · Sanctioned entity · Italy
Habib Waddani
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia
Barrio 18
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States
Giulio Sfoglietti
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
Flavio Graziottin
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
Jarraya Mounir Ben Habib
Person · Export controlled · Sanctioned entity · Italy
Massimo Falchini
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
Fulvio Salvadori
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Organization · Debarred entity · Export controlled · Sanctioned entity · Italy
Ali CANKO
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Türkiye
Abdul Hussein ABBAS
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
Huawei Italia
Legal entity · Export controlled · Italy
Huawei Milan Research Institute
Legal entity · Export controlled · Italy
Zigma Aviation
Legal entity · Export controlled · Italy
Euro Servizi Elettromeccanici Industriali S.E.I.
Legal entity · Export controlled · Italy

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Topics

70Export controlled 66Sanctioned entity 65Debarred entity 25Terrorism 2Bank 1Disqualified 1Diplomat 1Politician 1Counter-sanctioned entity

Data sources

69US Trade Consolidated Screening List (CSL)68Taiwan Strategic High-Tech Commodities Entity List 65US OFAC Specially Designated Nationals (SDN) List 65US SAM Procurement Exclusions 49Bulgarian Persons of Interest 24Israel Terrorists Organizations and Unauthorized Associations lists 21Belgian Financial Sanctions 21Swiss SECO Sanctions/Embargoes 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System

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