Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities Italy

Data current as of

Topics
75Sanctioned entity
24Terrorism
Data sources
77US Trade Consolidated Screening List (CSL)
73US OFAC Specially Designated Nationals (SDN) List
44Swiss SECO Sanctions/Embargoes
24Israel Terrorists Organizations and Unauthorized Associations lists
21EU Financial Sanctions Files (FSF)
20Australian Sanctions Consolidated List
20French Freezing of Assets
20HMT Consolidated List of Targets
20Japan Economic sanctions and list of eligible people
20Ukraine SFMS Blacklist
20UN Security Council Consolidated Sanctions
6Ukraine National Security Sanctions
2Canadian Special Economic Measures Act Sanctions
Countries
85Italy
77United States
46Switzerland
35Tunisia
26Ukraine
25Israel
21Australia
21European Union
21United Kingdom
21Japan
10Algeria
8Morocco
5Canada
5France
4Germany
3Egypt
3Mexico
3Russia
3Venezuela
2Argentina
2Bosnia & Herzegovina
2Colombia
2Spain
2Iraq
2Lebanon
2Netherlands
1Belgium
1Bulgaria
1Bolivia
1Denmark
1Finland
1Greece
1Iran
1North Korea
1Sri Lanka
1Libya
1Malaysia
1Namibia
1Norway
1New Zealand
1Poland
1Sweden
1Somalia
1Turkey
1Yugoslavia
1South Africa