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Filtered: Organizations Italy Sanctioned entity

Search guide · Data current as of 2025-10-05

TAMILS REHABILITATION ORGANISATION
Organization · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Bank Sepah
Company · Export controlled · Sanctioned entity · Germany · France · Iran · Italy
Persia International Bank Plc
Company · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Fagima Fresatrici SPA
Company · Export controlled · Sanctioned entity · Italy
Idronaut S.R.L.
Company · Export controlled · Sanctioned entity · Italy
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Organization · Export controlled · Sanctioned entity · Italy
IRASCO ITALY
Company · Sanctioned entity · Italy
irital shipping lines company
Organization · Sanctioned entity · Italy
Petropark S.R.L.
Organization · Export controlled · Sanctioned entity · Italy
GRUPPO DOMANO S.R.L.
Company · Sanctioned entity · Italy
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Organization · Export controlled · Sanctioned entity · Italy
Barrio 18
Organization · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States of America
CAMORRA
Organization · Sanctioned entity · Italy
COTEI
Organization · Sanctioned entity · Italy
NDRANGHETA ORGANIZATION
Organization · Sanctioned entity · Italy
CUBAN CIGARS TRADE
Organization · Sanctioned entity · Italy

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Topics

18Sanctioned entity 8Export controlled 2Bank

Data sources

18US OFAC Specially Designated Nationals (SDN) List 18US Trade Consolidated Screening List (CSL)17US SAM Procurement Exclusions 8Taiwan Strategic High-Tech Commodities Entity List 6PermID Open Data 4Legal Entity Identifier (LEI) Reference Data 3French National Asset Freezing System 2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2UK FCDO Sanctions List

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Countries

18Italy 4Canada 4Germany 3France 2Spain 2United Kingdom 2Netherlands 2Russia 2United States of America 1United Arab Emirates

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