amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Italy

17 currently-sanctioned entities from Italy, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

ABDELHEDI Mohamed Ben Mohamed

RO_ONPCSB

person

Abdelkader LAAGOUB

RO_ONPCSB

person

Ahmed EL BOUHALI

OFAC_SDN · RO_ONPCSB

person

AHMED NACER YACINE

OFAC_SDN · RO_ONPCSB

person

AIDER FARID

RO_ONPCSB

person

BENDEBKA L'HADI

RO_ONPCSB

person

D'Amelio Cardiet

GB_FCDO_SANCTIONS

person

DARRAJI Kamel

RO_ONPCSB

person

DERAMCHT OTHMAN

RO_ONPCSB

person

EL Heit ALI

OFAC_SDN · RO_ONPCSB

person

EL MAHFOUDI Mohamed

RO_ONPCSB

person

Faycal BOUGHNEMI

RO_ONPCSB

person

HABIB; BEN; AHMED; AL-LOUBIRI; N; Al-Habib ben Ahmad ben al-Tayib al-Lubiri; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

HADDAD FETHI BEN ASSEN

OFAC_SDN · RO_ONPCSB

person

JAMMALI Imed Ben Bechir

OFAC_SDN · RO_ONPCSB

person

KIFANE ABDERRAHMANE

RO_ONPCSB

person

TRABELSI Chabaane Ben Mohamed

OFAC_SDN · RO_ONPCSB