Countries › Italy
Italy IT
123 active records linked to Italy: 101 person, 22 organization. By list: ofac_sdn (90), un_sc (10), uk_fcdo (12), eu_fsf (11).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 'NDRANGHETA ORGANIZATION | Organization | SDNTK | Italy | — | ofac_sdn |
| ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Organization | SDGT | Italy | — | ofac_sdn |
| ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Organization | SDGT | Italy | — | ofac_sdn |
| AUTISTICI INVENTATI | Organization | SDGT | Italy | — | ofac_sdn |
| Abdelkader LAAGOUB | Person | SDGT | Italy  Morocco | — | ofac_sdn |
| Abdelkader Mahmoud ES SAYED | Person | SDGT | Italy | — | ofac_sdn |
| Abderrahmane KIFANE | Person | SDGT | Italy | — | ofac_sdn |
| Adel BEN SOLTANE | Person | SDGT | Italy  Tunisia | — | ofac_sdn |
| Ahmed EL BOUHALI | Person | SDGT | Italy Morocco | — | ofac_sdn |
| Al-Azhar Ben Ammar Ben Abadallah TLILI | Person | SDGT | Italy | — | ofac_sdn |
| Alessandra RONCO | Person | IRAN-EO13902 | Italy  United Arab Emirates | — | ofac_sdn |
| Ali EL HEIT | Person | SDGT | Italy | — | ofac_sdn |
| Alvaro Andres QUIJANO BECERRA | Person | SUDAN-EO14098 |  Colombia Italy United Arab Emirates | — | ofac_sdn |
| BANK SEPAH | Organization | IFSR, IRAN, NPWMD |  France  Germany  Iran Italy | — | ofac_sdn |
| BARRIO 18 | Organization | FTO, SDGT |  Canada  El Salvador  Guatemala  Honduras +2 | — | ofac_sdn |
| Brahim Ben Hedili Ben Mohamed HAMAMI | Person | SDGT | Italy Tunisia | — | ofac_sdn |
| CAMORRA | Organization | TCO | Italy | — | ofac_sdn |
| COTEI | Organization | CUBA | Italy | — | ofac_sdn |
| CUBAN CIGARS TRADE | Organization | CUBA | Italy | — | ofac_sdn |
| Chabaane Ben Mohamed TRABELSI | Person | SDGT | Italy Tunisia | — | ofac_sdn |
| Cherif Said BEN ABDELHAKIM | Person | SDGT | Italy Tunisia | — | ofac_sdn |
| Chiheb Ben Mohamed AYARI | Person | SDGT | Italy Tunisia | — | ofac_sdn |
| Ciise Maxamed CABDULLAAH | Person | SDGT | Italy  Somalia | — | ofac_sdn |
| Cristian DIANA | Person | ILLICIT-DRUGS-EO14059 | Italy | — | ofac_sdn |
| Dounia ETTAIB | Person | IFSR, NPWMD | Italy | — | ofac_sdn |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Organization | CUBA | Canada France Germany Italy +3 | — | ofac_sdn |
| Elisabetta CADEDDU | Person | IRAN-EO13902 | Italy | — | ofac_sdn |
| FAGIMA FRESATRICI SPA | Organization | RUSSIA-EO14024 | Italy | — | ofac_sdn |
| Faouzi Ben Mohamed Ben Ahmed JENDOUBI | Person | SDGT | Italy Tunisia | — | ofac_sdn |
| Faycal BOUGHANEMI | Person | SDGT | Italy Tunisia | — | ofac_sdn |
| Fethi Ben Assen Ben Salem HADDAD | Person | SDGT | Italy Tunisia | — | ofac_sdn |
| Fethi Ben Rebai Ben Absha MNASRI | Person | SDGT | Italy | — | ofac_sdn |
| Flavio GRAZIOTTIN | Person | RUSSIA-EO14024 | Italy | — | ofac_sdn |
| Francesca Paola ALBANESE | Person | ICC-EO14203 | Italy Tunisia | — | ofac_sdn |
| Fulvio SALVADORI | Person | RUSSIA-EO14024 | Italy | — | ofac_sdn |
| GRUPPO DOMANO S.R.L. | Organization | VENEZUELA-EO13850 | Italy | — | ofac_sdn |
| Gianluca TIEPOLO | Person | ILLICIT-DRUGS-EO14059 | Italy | — | ofac_sdn |
| Giulio SFOGLIETTI | Person | RUSSIA-EO14024 | Italy | — | ofac_sdn |
| Guillermo Carlos SAN AGUSTIN | Person | VENEZUELA |  Argentina Italy  Venezuela | — | ofac_sdn |
| Gustavo Francisco PETRO URREGO | Person | ILLICIT-DRUGS-EO14059 | Colombia Italy | — | ofac_sdn |
| Habib Ben Ahmed LOUBIRI | Person | SDGT | Italy Tunisia | — | ofac_sdn |
| Habib WADDANI | Person | SDGT | Italy Tunisia | — | ofac_sdn |
| Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA | Person | SDGT | Italy Tunisia | — | ofac_sdn |
| IDRONAUT S.R.L. | Organization | RUSSIA-EO14024 | Italy | — | ofac_sdn |
| INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT | Organization | FTO, SDGT | Italy | — | ofac_sdn |
| IRASCO S.R.L. | Organization | IRAN | Italy | — | ofac_sdn |
| IRITAL SHIPPING LINES COMPANY | Organization | IRAN | Italy | — | ofac_sdn |
| Imed Ben Bechir Ben Hamda JAMMALI | Person | SDGT | Italy Tunisia | — | ofac_sdn |
| Imed Ben Mekki Ben Al-Akhdar ZARKAOUI | Person | SDGT | Italy Tunisia | — | ofac_sdn |
| Jonatan ZIMENKOV | Person | RUSSIA-EO14024 |  Israel Italy  Russia | — | ofac_sdn |
| Jorge Luis LLANOS GAZIA | Person | SDNTK | Colombia Italy  Mexico | — | ofac_sdn |
| Kamel Ben Mouldi Ben Hassan HAMRAOUI | Person | SDGT | Italy Tunisia | — | ofac_sdn |
| Kamel DARRAJI | Person | SDGT | Italy Tunisia | — | ofac_sdn |
| Khalil JARRAYA | Person | SDGT |  Bosnia and Herzegovina Italy Tunisia | — | ofac_sdn |
| L'Hadi BENDEBKA | Person | SDGT | Italy | — | ofac_sdn |
| LA EMPRESA CUBANA DE FLETES | Organization | CUBA | Argentina  Bulgaria Canada Germany +7 | — | ofac_sdn |
| Lazher Ben Khalifa Ben Ahmed ROUINE | Person | SDGT | Italy Tunisia | — | ofac_sdn |
| Lotfi Ben Abdul Hamid Ben Ali RIHANI | Person | SDGT | Italy Tunisia | — | ofac_sdn |
| Luis Alberto SAAB MORAN | Person | VENEZUELA-EO13850 | Colombia Italy | — | ofac_sdn |
| Marco Marino DIODATO DEL GALLO | Person | SDNTK |  Bolivia Italy | — | ofac_sdn |
Pass "country": "IT" in a screening request to penalise matches with a conflicting country. API reference.