Search

Search OpenSanctions

Search guide · Data current as of 2025-08-21

Fagima SpA
Company · Export controlled · Sanctioned entity · Italy
Kamel Darraji
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Idronaut Srl
Company · Export controlled · Sanctioned entity · Italy
Saleh Nedal
Person · Export controlled · Sanctioned entity · Italy
Ahmed Nacer Yacine
Person · Export controlled · Sanctioned entity · Algeria · Italy
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Rihani Lofti
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Habib Waddani
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Khalil JARRAYA
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Italy · Tunisia
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Mounir Ben Habib JARRAYA
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Muhammad Mahoud Ahmad Awad Hanoun
Person · Export controlled · Sanctioned entity · Italy · Jordan
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Euro Servizi Elettromeccanici Industriali S.E.I.
Legal entity · Export controlled · Italy

Previous
51 - 66 of 66
Next

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

Show all...

Countries

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

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting