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Search guide · Data current as of 2025-08-13

Lazhar Ben Mohammed Tlili
Person · Export controlled · Sanctioned entity · Italy
MOHAMED KAMEL
Person · Export controlled · Sanctioned entity · Italy
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
FIESTA
Vessel · Sanctioned entity · Italy · Sierra Leone · Vietnam
Flavio Graziottin
Person · Export controlled · Sanctioned entity · Italy
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco · Tunisia
Ali CANKO
Person · Export controlled · Sanctioned entity · Italy · Türkiye
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdaoui Youssef
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Fagima SpA
Company · Export controlled · Sanctioned entity · Italy
Kamel Darraji
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Vayu 1
Vessel · Sanctioned entity · Cyprus · Gabon · Italy · Saint Kitts and Nevis · Mongolia · Panama · Russia
Kim Kyong Hui
Person · Disqualified · Sanctioned entity · Italy · North Korea
TOA PAYOH
Vessel · Sanctioned entity · Italy · Marshall Islands · Panama
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Idronaut Srl
Company · Export controlled · Sanctioned entity · Italy
Marco Marino DIODATO DEL GALLO
Person · Sanctioned entity · Bolivia · Italy
Page
Vessel · Sanctioned entity · Cyprus · Italy · Marshall Islands · Malta · Panama
CARIBBEAN EXPORT ENTERPRISE
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Saleh Nedal
Person · Export controlled · Sanctioned entity · Italy
Ahmed Nacer Yacine
Person · Export controlled · Sanctioned entity · Algeria · Italy
Viktor Zabelin
Vessel · Sanctioned entity · Antigua and Barbuda · Cyprus · Gibraltar · Italy · Russia
JAVA
Vessel · Sanctioned entity · Italy · Panama
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

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Topics

128Sanctioned entity 65Export controlled 25Terrorism 19Person of interest 5Politician 4Disqualified 2Bank 1Debarred entity 1Oligarch 1Close Associate

Data sources

105US Trade Consolidated Screening List (CSL)101US OFAC Specially Designated Nationals (SDN) List 93US SAM Procurement Exclusions 65Taiwan Strategic High-Tech Commodities Entity List 53Bulgarian Persons of Interest 33UK FCDO Sanctions List 27Swiss SECO Sanctions/Embargoes 25Israel Terrorists Organizations and Unauthorized Associations lists 24UK HMT/OFSI Consolidated List of Targets 21Belgian Financial Sanctions

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Countries

128Italy 32Tunisia 11Panama 11Russia 7Germany 5Cyprus 5Morocco 5Marshall Islands 5Malta 4France

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