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

26 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.

company

Alberto Di Salle

US_TRADE_CSL

company

IRITAL Shipping SRL

EU_FSF

person

ABDELHEDI Mohamed Ben Mohamed

RO_ONPCSB

person

Abdelkader LAAGOUB

RO_ONPCSB

person

Adel Ibrahim Salameh Abu Rawwa

IL_NBCTF_SEIZURES

person

Ahmed EL BOUHALI

OFAC_SDN · RO_ONPCSB

person

AHMED NACER YACINE

OFAC_SDN · RO_ONPCSB

person

AIDER FARID

RO_ONPCSB

person

Ali Mahmoud Ali El-Shobaky

IL_NBCTF_SEIZURES

person

Bassam Husni Mousa Dauod

IL_NBCTF_SEIZURES

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

Muhammad Mahmoud Ahmed Awad

IL_NBCTF_SEIZURES

person

Ra'ed Hussny Mousa Dawoud

IL_NBCTF_SEIZURES

person

Said Mesbah Ali Al-Jaber

IL_NBCTF_SEIZURES

person

TRABELSI Chabaane Ben Mohamed

OFAC_SDN · RO_ONPCSB

person

Yaser Mohamed Rmdan El-Asaly

IL_NBCTF_SEIZURES