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Filtered: Italy Sanctioned entity

Search guide · Data current as of

Topics
114Sanctioned entity25Terrorism8Person of interest4Disqualified4Politician2Bank1Debarred entity1Oligarch1Close Associate
Data sources
100US Trade Consolidated Screening List (CSL)96US OFAC Specially Designated Nationals (SDN) List93US SAM Procurement Exclusions53Bulgarian Persons of Interest25UK FCDO Sanctions List25Israel Terrorists Organizations and Unauthorized Associations lists24UK HMT/OFSI Consolidated List of Targets21Belgian Financial Sanctions21Swiss SECO Sanctions/Embargoes21EU Financial Sanctions Files (FSF)
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Countries
114Italy31Tunisia7Russia5Germany5Morocco4France3Canada3Switzerland3Algeria3Egypt
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