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164 results for “Italy”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Vitaly Yurievich KUZMENKO Also known as: Кузьменко Виталий Юрьевич, Vitalij Kuzmenko, Виталий Юрьевич КУЗЬМЕНКО +5 more | Individual | RU | mc fund freezesua nsdc sanctionsbe fod sanctionsfr tresor gels avoirch seco sanctions+3 more |
| Petropark S.R.L. | Entity | IT | tw shtcus trade cslOFAC SDN |
| Giulio Sfoglietti Also known as: SFOGLIETTI, Giulio | Individual | IT | tw shtcus trade cslOFAC SDN |
| Maxim Vitalievich KOROLYUK Also known as: Korolyuk Maxim, Maksym Vitalijovytj KOROLJUK, Korolyuk Maxim Vitalievich +14 more | Individual | UA | ua nsdc sanctionsjp mof sanctionsgb fcdo sanctionsbe fod sanctionsfr tresor gels avoir+6 more |
| Maksim Vitalyevich MATVEEV Also known as: Максим Витальевич Матвеев | Individual | UA | gb fcdo sanctions |
| Mohamed El Mahfoudi Also known as: EL MAHFOUDI Mohamed, Мохамед Ел Махфуди | Individual | IT | bg omnio poiro onpcsb sanctions |
| Dmitry MILYUTIN Also known as: Dmitrij Milyutin, Дмитрий Милютин, Dmitry MILYUTIN +6 more | Individual | RU | be fod sanctionsfr tresor gels avoirca dfatd sema sanctionsch seco sanctionseu journal sanctions+3 more |
| Vitaly Vladimirovich NESKORODOV Also known as: Нескородов Віталій Володимирович, Vitaly Vladimirovich NESKORODOV, Neskorodov Vitalii +2 more | Individual | RU | ua nsdc sanctionsgb fcdo sanctions |
| Baazaoui Mondher Also known as: Baazaoui Mondher, BAAZAOUI, Mondher, Хамза +4 more | Individual | IT | tw shtcus trade cslOFAC SDNbg omnio poi |
| Vitaliy Mikhaylovich KISHKINOV Also known as: Kishkinov Vitaliy Mikhaylovich, Vitaliy Mikhaylovich KISHKINOV, Vitalii KISHKINOV +9 more | Individual | UA | ua nsdc sanctionsjp mof sanctionsgb fcdo sanctionsbe fod sanctionsfr tresor gels avoir+6 more |
| Vitaly Viktorovich YASKELAYNEN Also known as: Vitalij Jaskelajnen, Vitalij Viktorovitj JASKELAJNEN, Iaskelainen Vitalii +8 more | Individual | RU | mc fund freezesua nsdc sanctionsbe fod sanctionsfr tresor gels avoirch seco sanctions+4 more |
| Chiheb Ben Mohamed AYARI Also known as: AYARI, Chiheb Ben Mohamed, שהאב בן מחמד בן מח'תאר אלעיארי, CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI +7 more | Individual | IT | tw shtcus trade cslil mod terroristsbg omnio poiOFAC SDN |
| ABBAS, Abdul Hussein | Entity | IT | tw shtc |
| IRASCO S.R.L. Also known as: IRASCO ITALY | Entity | IT | us trade cslOFAC SDN |
| Mohamed Ben Belgacem Ben Abdallah Aouadi Also known as: Mohamed Ben Belgacem Ben Abdallah Aouadi, MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI, モハメド・ベン・ベルガーシム・ベン・アブダッラー・アル・アワーディー +14 more | Individual | TN, IT | ar repettr fcibus trade cslqa nctc sanctionsmc fund freezes+19 more |
| Yuliya Vitalyevna POGREBNAYA Also known as: Юлия Витальевна ПОГРЕБНАЯ | Individual | RU | gb fcdo sanctions |
| Massimo Falchini Also known as: FALCHINI, Massimo | Individual | IT | tw shtcus trade cslOFAC SDN |
| Aider Farid Also known as: FARID AIDER, Aider Farid, פריד עידר +3 more | Individual | IT | bg omnio poiil mod terroristsro onpcsb sanctions |
| Abdelkader Laagoub Also known as: עבד אלקאדר לאע'וב, LAAGOUB, Abdelkader, ABDELKADER LAAGOUB +7 more | Individual | MA, IT | ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+20 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, Cherif Said BEN ABDELHAKIM +12 more | Individual | IT | tw shtcus trade cslil mod terroristsbg omnio poiOFAC SDN |
| Andrey Vitalyevich Ilyashenko Also known as: Andrei Vitalyevich ILYASHENKO, Ільяшенко Андрій Віталійович, Ilyashenko Andrey +6 more | Individual | RU | us trade cslua nsdc sanctionsnz russia sanctionsgb fcdo sanctionstw shtc+3 more |
| Faouzi Ben Mohamed Ben Ahmed JENDOUBI Also known as: Faouzi Ben Mohamed Ben Ahmed JENDOUBI, Jendoubi Faouzi, Саид +4 more | Individual | IT | bg omnio poitw shtcus trade cslOFAC SDN |
| Orlyukov Vitaly Also known as: Орлюков Виталий Олегович, Orliukov Vitalii, Орлюков Віталій Олегович +1 more | Individual | — | ua nsdc sanctions |
| Abderrahmane KIFANE Also known as: KIFANE, Abderrahmane, Abderrahmane KIFANE, Кифане Абдеррахман | Individual | IT | tw shtcus trade cslro onpcsb sanctionsbg omnio poiOFAC SDN |
| Fulvio Salvadori Also known as: SALVADORI, Fulvio | Individual | IT | tw shtcus trade cslOFAC SDN |
| Metla Vitalii Also known as: Metla Vitalii, Метла Віталій Вікторович, Metla Vitalii Viktorovych +1 more | Individual | UA | ua nsdc sanctionsca dfatd sema sanctions |
| Nadezhda Vitalyevna Lashkaryova Also known as: Nadiya Lashkarova, Лашкарьова Надія Віталіївна, Nadiya Lashkareva +14 more | Individual | UA | ua nsdc sanctionsjp mof sanctionsus trade cslOFAC SDN |
| MADE IN ITALY MOTORCYCLES LIMITED | Entity | GB | us trade cslOFAC SDN |
| Daki Mohammed Also known as: Даки Мохаммед | Individual | — | bg omnio poi |
| Vitaly Aleksandrovich SHEVCHENKO Also known as: Виталий Шевченко, Vitaly SHEVCHENKO, Елизар Критский +2 more | Individual | RU | nz russia sanctionsgb fcdo sanctionsbe fod sanctionsfr tresor gels avoirca dfatd sema sanctions+3 more |
| Vitaly Evgenievich ZYKOV Also known as: Zykov Vitaly Evgenievich, Виталий Евгеньевич ЗЫКОВ, Витали Зиков +7 more | Individual | RU | mc fund freezesua nsdc sanctionsnz russia sanctionsbe fod sanctionsfr tresor gels avoir+4 more |
| Vitaly Vladimirovich KRAVETS Also known as: Vitalij Volodymyrovytj KRAVETS, Кравець Вiталiй Володимирович, Виталий Владимирович КРАВЕЦ +13 more | Individual | UA | mc fund freezesua nsdc sanctionsgb fcdo sanctionsbe fod sanctionsfr tresor gels avoir+6 more |
| Abbes Youcef Also known as: Youcef ABBES, ABBES, Youcef, Джузепе +2 more | Individual | IT | tw shtcus trade cslro onpcsb sanctionsbg omnio poiOFAC SDN |
| Mokhtar Bouchoucha Also known as: Mokhtar Bouchoucha, BOUCHOUCHA, Mokhtar, Mokhtar BUSHUSHA +5 more | Individual | IT | bg omnio poitw shtcus trade cslOFAC SDN |
| Vitaly Ivanovich KNYAZEV Also known as: Князев Виталий Иванович, Vitaly Ivanovich KNYAZEV, Князєв Віталій Іванович +2 more | Individual | RU | ua nsdc sanctionsgb fcdo sanctions |
| Fettar Rachid Also known as: Rachid FETTAR, Fettar Rachid, Амин дел Белжио +5 more | Individual | IT | bg omnio poitw shtcus trade cslOFAC SDN |
| Abbes Moustafa Also known as: Abbes Moustafa, ABBES, Moustafa, Аббес Мустафа | Individual | IT | tw shtcus trade cslro onpcsb sanctionsbg omnio poiOFAC SDN |
| Al-Azhar Ben Ammar Ben Abadallah TLILI Also known as: TLILI, Al-Azhar Ben Ammar Ben Abadallah, Lazhar Ben Mohammed Tlili, Лазхар Бен Мохаммед Тлили +1 more | Individual | IT | tw shtcbg omnio poius trade cslOFAC SDN |
| Kostariev Vitalii Also known as: Костарев Віталій Сергійович, Kostariev Vitalii, Виталий Сергеевич Костарев +1 more | Individual | UA | ua nsdc sanctionsca dfatd sema sanctions |
| Vital Ivanavich STASIUKEVICH Also known as: Vitalij Ivanovitj STASIUKEVITJ, Vitalyi STASIUKEVICH, Віталь Іванавіч СТАСЮКЕВІЧ +8 more | Individual | BY | mc fund freezesgb fcdo sanctionsbe fod sanctionsee international sanctionsfr tresor gels avoir+4 more |
| Mourad Trabelsi Also known as: Mourad Trabelsi, TRABELSI, Mourad, Abou Djarrah +4 more | Individual | IT | bg omnio poitw shtcus trade cslOFAC SDN |
| Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC Also known as: Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC, Насреддин Интернешнъл Груп Лтд. Холдинг, Насреддин Интернешнъл Груп Лимитид Холдинг +3 more | Entity | — | bg omnio poi |
| Kamel Darraji Also known as: DARRAJI Kamel, Kamel DARRAJI, Kamel Darraji +3 more | Individual | IT | tw shtcus trade cslro onpcsb sanctionsbg omnio poiOFAC SDN |
| ABD AL WAHAB ABD AL HAFIZ Also known as: عبد الوهاب عبد الحافظ, ABD AL HAFIZ ABD AL WAHAE, Abd Al Hafiz Abd Al Wahab +9 more | Individual | — | bg omnio poiil mod terroristsro onpcsb sanctions |
| Lazher Ben Khalifa Ben Ahmed Rouine Also known as: 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, AL-AZHAR BEN KHALIFA BEN AHMED ROUINE +16 more | Individual | TN, IT | ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+19 more |
| Vitaliy Alexandrovich BELITSKIY Also known as: Vitaly Alexandrovich BELITSKY, VITALY BELITSKY, Белицкий Виталий Александрович +7 more | Individual | RU | lt magnitsky amendmentsca dfatd sema sanctionsDFAT (AU)ua nsdc sanctionsgb fcdo sanctions |
| Idronaut S.R.L. | Entity | IT | tw shtcus trade cslOFAC SDN |
| Barrio 18 Also known as: THE REVOLUTIONARIES, The Revolutionaries, Calle 18 +1 more | Entity | GT, SV, US, HN +2 | tw shtcus trade cslOFAC SDNus state terrorist orgs |
| Nedal SALEH Also known as: SALEH, Nedal, Saleh Nedal, Хитем +2 more | Individual | IT | bg omnio poitw shtcus trade cslOFAC SDN |
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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