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Filtered: Italy US SAM Procurement Exclusions

Search guide · Data current as of 2024-10-31

FULVIO SALVADORI
Person · Sanctioned entity · Italy
IDRONAUT S.R.L.
Legal entity · Sanctioned entity · Italy
ZACCHEO GIOVANNI PAMIO
Person · Debarred entity · Italy
COTEI
Legal entity · Sanctioned entity · Italy
GIANLUCA SABBIONI
Person · Debarred entity · Italy
SERGIO PASINI
Person · Debarred entity · Italy
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
Khalil Ben Ahmed Ben Mohamed Jarraya
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Persia International Bank Plc
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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Topics

95Sanctioned entity 24Terrorism 6Debarred entity 1Bank 1Diplomat 1Politician 1Close Associate

Data sources

100US SAM Procurement Exclusions 89US Trade Consolidated Screening List (CSL)88US OFAC Specially Designated Nationals (SDN) List 51Bulgarian Persons of Interest 43Swiss SECO Sanctions/Embargoes 24Israel Terrorists Organizations and Unauthorized Associations lists 21UK HMT/OFSI Consolidated List of Targets 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20EU Consolidated Travel Bans 20French National Asset Freezing System 20UK FCDO Sanctions List 20Japan Economic Sanctions and List of Eligible People 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Argentina RePET Sanctions 19Australian Sanctions Consolidated List 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 16Monaco National Fund Freezing List 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 11Wikidata 5PermID Open Data 4Ukraine NSDC State Register of Sanctions 3Legal Entity Identifier (LEI) Reference Data 2Canadian Consolidated Autonomous Sanctions List 2UK Companies House People with Significant Control 2OpenCorporates 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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