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

11 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

AIDER FARID

RO_ONPCSB

person

BENDEBKA L'HADI

RO_ONPCSB

person

D'Amelio Cardiet

CA_GAC · GB_FCDO_SANCTIONS

person

DARRAJI Kamel

RO_ONPCSB

person

DERAMCHT OTHMAN

RO_ONPCSB

person

EL MAHFOUDI Mohamed

RO_ONPCSB

person

Faycal BOUGHNEMI

RO_ONPCSB

person

KIFANE ABDERRAHMANE

RO_ONPCSB

person

Thale

GB_FCDO_SANCTIONS