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160 results for “Italy”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Vitaly KULIKOV Also known as: Vitaly KULIKOV | Individual | RU | EU CFSPfr tresor gels avoirmc fund freezeseu journal sanctionsbe fod sanctions |
| Vitaly Yurievich KUZMENKO Also known as: Kuzmenko Vitaly Yurievich, Kuzmenko Vitalii, Кузьменко Віталій Юрійович +5 more | Individual | RU | eu travel bansfr tresor gels avoirEU CFSPch seco sanctionsua nsdc sanctions+2 more |
| Petropark S.R.L. | Entity | IT | OFAC SDNus trade csltw shtc |
| Giulio Sfoglietti Also known as: SFOGLIETTI, Giulio | Individual | IT | OFAC SDNus trade csltw shtc |
| Maxim Vitalievich KOROLYUK Also known as: Максим Витальевич КОРОЛЮК, Максим Віталійович КОРОЛЮК, Maksim Vitaljevitj KOROLJUK +13 more | Individual | UA | eu travel bansfr tresor gels avoirua nsdc sanctionsEU CFSPch seco sanctions+5 more |
| Maksim Vitalyevich MATVEEV Also known as: Максим Витальевич Матвеев | Individual | UA | gb fcdo sanctions |
| Mohamed El Mahfoudi Also known as: Mohamed El Mahfoudi, Мохамед Ел Махфуди | Individual | IT | ro onpcsb sanctionsbg omnio poi |
| Dmitry MILYUTIN Also known as: Dmitry MILYUTIN, Milyutin Dmitry, Dmitriy Vitalyevich MILYUTIN +6 more | Individual | RU | eu travel bansfr tresor gels avoirEU CFSPch seco sanctionsca dfatd sema sanctions+2 more |
| Vitaly Vladimirovich NESKORODOV Also known as: Vitaly Vladimirovich NESKORODOV, Нескородов Віталій Володимирович, Neskorodov Vitalii +2 more | Individual | RU | gb fcdo sanctionsua nsdc sanctions |
| Baazaoui Mondher Also known as: Baazaoui Mondher, Mondher BAAZAOUI, Mondher Ben Mohsen Ben Ali AL-BAAZAOUI +4 more | Individual | IT | us trade cslOFAC SDNtw shtcbg omnio poi |
| Vitaliy Mikhaylovich KISHKINOV Also known as: Vitaly Mikhailovich KISHKINOV, Vitaliy KISHKINOV, Кішкінов Віталій Михайлович +9 more | Individual | UA | eu travel bansfr tresor gels avoirgb fcdo sanctionsua nsdc sanctionsEU CFSP+5 more |
| Vitaly Viktorovich YASKELAYNEN Also known as: Яскелайнен Виталий Викторович, Яскелайнен Віталій Вікторович, Vitalij Viktorovitj JASKELAJNEN +8 more | Individual | RU | eu travel bansfr tresor gels avoirua nsdc sanctionsEU CFSPch seco sanctions+3 more |
| Chiheb Ben Mohamed AYARI Also known as: שהאב בן מחמד בן מח'תאר אלעיארי, Chiheb Ben Mohamed AYARI, Ayari Chileb Ben Mohamed +7 more | Individual | IT | OFAC SDNus trade csltw shtcbg omnio poiil mod terrorists |
| Abdul Hussein ABBAS Also known as: Abdul Hussein ABBAS | Individual | IT | OFAC SDNus trade csltw shtc |
| IRASCO S.R.L. Also known as: IRASCO ITALY | Entity | IT | OFAC SDNus trade csl |
| Mohamed Ben Belgacem Ben Abdallah Aouadi Also known as: MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI, מחמד בן בלקאסם בן עבדאללה אלעואדי, Mohamed Ben Belkacem Aouadi +14 more | Individual | IT, TN | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+18 more |
| Yuliya Vitalyevna POGREBNAYA Also known as: Юлия Витальевна ПОГРЕБНАЯ | Individual | RU | gb fcdo sanctions |
| Massimo Falchini Also known as: FALCHINI, Massimo | Individual | IT | OFAC SDNus trade csltw shtc |
| Aider Farid Also known as: فريد عيدر, Aider Farid, פריד עידר +3 more | Individual | IT | ro onpcsb sanctionsbg omnio poiil mod terrorists |
| Abdelkader Laagoub Also known as: ABDELKADER LAAGOUB, عبد القادر لاغوب, LAAGOUB, Abdelkader +7 more | Individual | IT, MA | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+19 more |
| Igor Vitalyevich SOBOLEV Also known as: Игорь Витальевич Соболев | Individual | RU | gb fcdo sanctions |
| Cherif Said Ben Abdelhakim Also known as: Cherif Said Ben Abdelhakim, סעיד בן עבד אלחכים בן עמר אלשריף, BEN ABDELHAKIM, Cherif Said +12 more | Individual | IT | OFAC SDNus trade cslbg omnio poitw shtcil mod terrorists |
| Andrey Vitalyevich Ilyashenko Also known as: Andrei Vitalyevich ILYASHENKO, ILYASHENKO, Andrey Vitalyevich, Ільяшенко Андрій Віталійович +6 more | Individual | RU | DFAT (AU)OFAC SDNus trade cslnz russia sanctionsua nsdc sanctions+3 more |
| Faouzi Ben Mohamed Ben Ahmed JENDOUBI Also known as: JENDOUBI, Faouzi Ben Mohamed Ben Ahmed, Faouzi Ben Mohamed Ben Ahmed JENDOUBI, Самир +4 more | Individual | IT | us trade cslOFAC SDNtw shtcbg omnio poi |
| Орлюков Віталій Олегович Also known as: Орлюков Віталій Олегович, Orlyukov Vitaly, Орлюков Виталий Олегович +1 more | Individual | — | ua nsdc sanctions |
| Abderrahmane KIFANE Also known as: KIFANE, Abderrahmane, Kifane Abderrahmane, Кифане Абдеррахман | Individual | IT | OFAC SDNus trade cslro onpcsb sanctionsbg omnio poitw shtc |
| Fulvio Salvadori Also known as: SALVADORI, Fulvio | Individual | IT | OFAC SDNus trade csltw shtc |
| Метла Віталій Вікторович Also known as: Metla Vitalii, Vitaly Viktorovich METLA, Виталий Викторович Метла +1 more | Individual | UA | ca dfatd sema sanctionsua nsdc sanctions |
| Nadezhda Vitalyevna Lashkaryova Also known as: Nadiya Lashkareva, LASHKARYOVA, Nadezhda Vitalyevna, Лашкарьова Надiя Вiталiївна +14 more | Individual | UA | OFAC SDNus trade csljp mof sanctionsua nsdc sanctions |
| MADE IN ITALY MOTORCYCLES LIMITED | Entity | GB | OFAC SDNus trade csl |
| Daki Mohammed Also known as: Даки Мохаммед | Individual | — | bg omnio poi |
| Vitaly Aleksandrovich SHEVCHENKO Also known as: Виталий Шевченко, Vitaly SHEVCHENKO, Vitalii Alexandrovich Shevchenko +2 more | Individual | RU | EU CFSPfr tresor gels avoirca dfatd sema sanctionsnz russia sanctionsmc fund freezes+2 more |
| Vitaly Evgenievich ZYKOV Also known as: Zykov Vitaly Evgenievich, Zykov Vitalii, Зыков Виталий Евгеньевич +7 more | Individual | RU | eu travel bansfr tresor gels avoirnz russia sanctionsua nsdc sanctionsEU CFSP+3 more |
| Vitaly Vladimirovich KRAVETS Also known as: Vitaly Vladimirovich KRAVETS, Кравець Вiталiй Володимирович, Vitalij Volodymyrovytj KRAVETS +13 more | Individual | UA | eu travel bansfr tresor gels avoirua nsdc sanctionsEU CFSPch seco sanctions+5 more |
| Abbes Youcef Also known as: Youcef ABBES, Abbes Youcef, Аббес Юсеф +2 more | Individual | IT | OFAC SDNus trade cslro onpcsb sanctionsbg omnio poitw shtc |
| Mokhtar Bouchoucha Also known as: Mokhtar BOUCHOUCHA, Mokhtar Bouchoucha, Mokhtar BUSHUSHA +5 more | Individual | IT | us trade cslOFAC SDNtw shtcbg omnio poi |
| Vitaly Ivanovich KNYAZEV Also known as: Князев Виталий Иванович, Vitaly Ivanovich KNYAZEV, Kniazev Vitalii +2 more | Individual | RU | gb fcdo sanctionsua nsdc sanctions |
| Fettar Rachid Also known as: FETTAR, Rachid, Fettar Rachid, Амин дел Белжио +5 more | Individual | IT | us trade cslOFAC SDNtw shtcbg omnio poi |
| Abbes Moustafa Also known as: ABBES, Moustafa, Abbes Moustafa, Аббес Мустафа | Individual | IT | OFAC SDNus trade cslro onpcsb sanctionstw shtcbg omnio poi |
| Al-Azhar Ben Ammar Ben Abadallah TLILI Also known as: Al-Azhar Ben Ammar Ben Abadallah TLILI, Lazhar Ben Mohammed Tlili, Лазхар Бен Мохаммед Тлили +1 more | Individual | IT | us trade cslOFAC SDNtw shtcbg omnio poi |
| Костарев Віталій Сергійович Also known as: Kostariev Vitalii, Vitaly Sergeevich KOSTAREV, Виталий Сергеевич Костарев +1 more | Individual | UA | ca dfatd sema sanctionsua nsdc sanctions |
| Vital Ivanavich STASIUKEVICH Also known as: Виталий Иванович СТАСЮКЕВИЧ, Vital Ivanavitj STASIUKEVITJ, Vital Ivanavich STASIUKEVICH +8 more | Individual | BY | eu travel bansfr tresor gels avoirgb fcdo sanctionsee international sanctionsEU CFSP+3 more |
| Mourad Trabelsi Also known as: Mourad TRABELSI, Mourad Trabelsi, Мурад Трабелси +4 more | Individual | IT | bg omnio poiOFAC SDNus trade csltw shtc |
| Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC Also known as: Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC, Наско Бизнес Резидънс Център Сас Ди Насреддин Ахмед Идрис ЕС, Насреддин Интернешнъл Груп Лимитид Холдинг +3 more | Entity | — | bg omnio poi |
| Kamel Darraji Also known as: DARRAJI, Kamel, Kamel Darraji, DARRAJI Kamel +3 more | Individual | IT | OFAC SDNus trade cslro onpcsb sanctionsbg omnio poitw shtc |
| ABD AL WAHAB ABD AL HAFIZ Also known as: Abd Al Hafiz Abd Al Wahab, עבד אלוהאב עבד אלחאפט, ABD AL HAFIZ ABD AL WAHAE +9 more | Individual | — | ro onpcsb sanctionsbg omnio poiil mod terrorists |
| Lazher Ben Khalifa Ben Ahmed Rouine Also known as: Lazher Ben Khalifa Ben Ahmed Rouine, アル・アズハル・ベン・ハリーファ・ベン・アフメド・ルイン, אלאזהר בן ח'ליפה בן אחמד רוין +16 more | Individual | IT, TN | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNeu journal sanctions+19 more |
| Vitaliy Alexandrovich BELITSKIY Also known as: Бєлицький Віталій Олександрович, Belitskii Vitalii, Vitaliy Alexandrovich BELITSKIY +7 more | Individual | RU | DFAT (AU)lt magnitsky amendmentsca dfatd sema sanctionsua nsdc sanctionsgb fcdo sanctions |
| Idronaut S.R.L. | Entity | IT | OFAC SDNus trade csltw shtc |
| Barrio 18 Also known as: THE REVOLUTIONARIES, Calle 18, Surenos +1 more | Entity | GT, HN, IT, US +2 | OFAC SDNus trade csltw shtcus state terrorist orgs |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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