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153 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: Кузьменко Віталій Юрійович, Kuzmenko Vitalii, Виталий Юрьевич КУЗЬМЕНКО +5 more | Individual | RU | ch seco sanctionsEU CFSPua nsdc sanctionseu travel bansfr tresor gels avoir+2 more |
| Petropark S.R.L. | Entity | IT | tw shtcus trade cslOFAC SDN |
| Giulio Sfoglietti Also known as: Giulio Sfoglietti | Individual | IT | tw shtcus trade cslOFAC SDN |
| Maxim Vitalievich KOROLYUK Also known as: Maksym Vitalijovytj KOROLJUK, Korolyuk Maxim Vitalievich, Maksim KOROLYUK +13 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPua nsdc sanctionsch seco sanctions+5 more |
| Mohamed El Mahfoudi Also known as: EL MAHFOUDI Mohamed, Мохамед Ел Махфуди | Individual | IT | ro onpcsb sanctionsbg omnio poi |
| Dmitry MILYUTIN Also known as: Dmitry MILYUTIN, Дмитрий Милютин, Dmitriy Vitalyevich MILYUTIN +6 more | Individual | RU | ch seco sanctionsEU CFSPca dfatd sema sanctionseu travel bansfr tresor gels avoir+2 more |
| Anas El Abboubi Also known as: EL ABBOUBI, Anas, Anas Shakur, ABDU SHAKUR, Anas +14 more | Individual | SY | tw shtcus trade cslOFAC SDN |
| Vitaly Vladimirovich NESKORODOV Also known as: Нескородов Виталий Владимирович, Нескородов Віталій Володимирович, Vitaly Vladimirovich NESKORODOV +2 more | Individual | RU | gb fcdo sanctionsua nsdc sanctions |
| Vitaliy Nikolayevich KOVALEV Also known as: Vitaliy Nikolayevich KOVALEV, Vitaly Nikolayevich Kovalev, KOVALEV, Vitaly Nikolayevich +4 more | Individual | RU | gb fcdo sanctionsnz russia sanctionsus trade cslOFAC SDN |
| Baazaoui Mondher Also known as: BAAZAOUI, Mondher, Mondher BAAZAOUI, Mondher Ben Mohsen Ben Ali AL-BAAZAOUI +4 more | Individual | IT | tw shtcbg omnio poius trade cslOFAC SDN |
| Vitaliy Mikhaylovich KISHKINOV Also known as: Vitalij Michajlovitj KISJKINOV, Кішкінов Віталій Михайлович, Кишкинов Виталий Михайлович +9 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsch seco sanctionsEU CFSPua nsdc sanctions+5 more |
| Vitaly Viktorovich YASKELAYNEN Also known as: Vitaly Yaskelaynen, ヴィターリー・ヤスケライネン, Яскелайнен Виталий Викторович +8 more | Individual | RU | jp mof sanctionsEU CFSPch seco sanctionsua nsdc sanctionseu travel bans+3 more |
| Chiheb Ben Mohamed AYARI Also known as: CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI, Ayari Chileb Ben Mohamed, شهاب بن محمد بن مختار العياري +7 more | Individual | IT | OFAC SDNtw shtcil mod terroristsbg omnio poius trade csl |
| Abdul Hussein ABBAS Also known as: Abdul Hussein ABBAS | Individual | IT | tw shtcus trade cslOFAC SDN |
| 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 AL-AOUADI, Mohamed Ben Belgacem Ben Abdallah Al-Aouadi, محمد بن بلقاسم عبد الله العوادي +15 more | Individual | TN, IT | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Massimo Falchini Also known as: Massimo Falchini | Individual | IT | tw shtcus trade cslOFAC SDN |
| Aider Farid Also known as: פריד עידר, Aider Farid, فريد عيدر +3 more | Individual | IT | ro onpcsb sanctionsil mod terroristsbg omnio poi |
| Abdelkader Laagoub Also known as: Abdelkader Laagoub, ABDELKADER LAAGOUB, Abdelkader LAAGOUB +7 more | Individual | MA, IT | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+19 more |
| Igor Vitalyevich SOBOLEV Also known as: Игорь Витальевич Соболев | Individual | RU | gb fcdo sanctions |
| Cherif Said Ben Abdelhakim Also known as: סעיד בן עבד אלחכים בן עמר אלשריף, Cherif Said Ben Abdelhakim, SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF +12 more | Individual | IT | OFAC SDNtw shtcil mod terroristsbg omnio poius trade csl |
| Andrey Vitalyevich Ilyashenko Also known as: Ильяшенко Андрей Витальевич, Ільяшенко Андрій Віталійович, Ilyashenko Andrey +6 more | Individual | RU | gb fcdo sanctionsDFAT (AU)OFAC SDNnz russia sanctionsua nsdc sanctions+3 more |
| Faouzi Ben Mohamed Ben Ahmed JENDOUBI Also known as: Faouzi Ben Mohamed Ben Ahmed JENDOUBI, Jendoubi Faouzi, Самир +4 more | Individual | IT | tw shtcbg omnio poius trade cslOFAC SDN |
| Орлюков Віталій Олегович Also known as: Orlyukov Vitaly, Orliukov Vitalii, Орлюков Віталій Олегович +1 more | Individual | — | ua nsdc sanctions |
| Abderrahmane KIFANE Also known as: Kifane Abderrahmane, Abderrahmane KIFANE, Кифане Абдеррахман | Individual | IT | ro onpcsb sanctionsOFAC SDNtw shtcbg omnio poius trade csl |
| Fulvio Salvadori Also known as: Fulvio Salvadori | Individual | IT | tw shtcus trade cslOFAC SDN |
| Метла Віталій Вікторович Also known as: Vitaly Viktorovich METLA, Метла Віталій Вікторович, Metla Vitalii Viktorovych +1 more | Individual | UA | ua nsdc sanctionsca dfatd sema sanctions |
| Nadezhda Vitalyevna Lashkaryova Also known as: Nadezhda Lashkaryova（Lashkareva, Lashkarova, Nadezhda（Nadiya） Lashkaryova（Lashkareva, Lashkarova, Лашкарьова Надiя Вiталiївна +10 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: Vitaly Aleksandrovich SHEVCHENKO, Vitaly SHEVCHENKO, Елизар Критский +2 more | Individual | RU | EU CFSPgb fcdo sanctionsca dfatd sema sanctionsfr tresor gels avoirnz russia sanctions+2 more |
| Vitaly Evgenievich ZYKOV Also known as: Zykov Vitaly Evgenievich, Зиков Віталій Євгенович, Zykov Vitalii +7 more | Individual | RU | nz russia sanctionsch seco sanctionsEU CFSPua nsdc sanctionseu travel bans+3 more |
| Vitaly Vladimirovich KRAVETS Also known as: ヴィターリー・クラヴェツ, Кравец Виталий Владимирович, Vitalii (Vitaly) KRAVETS +13 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPch seco sanctionsua nsdc sanctions+5 more |
| Abbes Youcef Also known as: Abbes Youcef, ABBES, Youcef, Джузепе +2 more | Individual | IT | ro onpcsb sanctionsOFAC SDNtw shtcbg omnio poius trade csl |
| Mokhtar Bouchoucha Also known as: Mokhtar BOUCHOUCHA, Mokhtar Bouchoucha, Bushusha, Mokhtar +5 more | Individual | IT | tw shtcbg omnio poius trade cslOFAC SDN |
| Vitaly Ivanovich KNYAZEV Also known as: Vitaly Ivanovich KNYAZEV, Князєв Віталій Іванович, Kniazev Vitalii +2 more | Individual | RU | gb fcdo sanctionsua nsdc sanctions |
| Fettar Rachid Also known as: FETTAR, Rachid, Rachid FETTAR, Djafar +5 more | Individual | IT | tw shtcbg omnio poius trade cslOFAC SDN |
| Abbes Moustafa Also known as: ABBES, Moustafa, Abbes Moustafa, Аббес Мустафа | Individual | IT | ro onpcsb sanctionsOFAC SDNtw shtcbg omnio poius trade csl |
| Al-Azhar Ben Ammar Ben Abadallah TLILI Also known as: Al-Azhar Ben Ammar Ben Abadallah TLILI, Lazhar Ben Mohammed Tlili, Via Carlo Porta n. 97, Legnano, Italy +1 more | Individual | IT | tw shtcbg omnio poius trade cslOFAC SDN |
| Костарев Віталій Сергійович Also known as: Костарев Віталій Сергійович, Vitaly Sergeevich KOSTAREV, Виталий Сергеевич Костарев +1 more | Individual | UA | ua nsdc sanctionsca dfatd sema sanctions |
| Vital Ivanavich STASIUKEVICH Also known as: Vitalyi STASIUKEVICH, Виталий Иванович СТАСЮКЕВИЧ, Vitalij Ivanovitj STASIUKEVITJ +8 more | Individual | BY | gb fcdo sanctionsee international sanctionsch seco sanctionsEU CFSPeu travel bans+3 more |
| Mourad Trabelsi Also known as: TRABELSI, Mourad, Mourad Trabelsi, MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI +5 more | Individual | IT | OFAC SDNtw shtcmd terror sanctionsbg omnio poius trade csl |
| 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, т/о/Рехта Тройханд-Анщалт, Вадуц, Лихтенщайн +3 more | Entity | — | bg omnio poi |
| Kamel Darraji Also known as: DARRAJI Kamel, Kamel DARRAJI, DARRAJI, Kamel +3 more | Individual | IT | ro onpcsb sanctionsOFAC SDNtw shtcbg omnio poius trade csl |
| ABD AL WAHAB ABD AL HAFIZ Also known as: ABD AL WAHAB ABD AL HAFIZ, עבד אלוהאב עבד אלחאפט, Abd Al Hafiz Abd Al Wahab +9 more | Individual | — | ro onpcsb sanctionsil mod terroristsbg omnio poi |
| 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, الأزهر بن خليفة بن أحمد روين, الأزهر بن خليفة بن احمد روين +14 more | Individual | TN, IT | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+19 more |
| Vitaliy Alexandrovich BELITSKIY Also known as: Vitaliy Alexandrovich BELITSKIY, Vitaly Alexsandrovich BELITSKY, VITALY BELITSKY +2 more | Individual | RU | lt magnitsky amendmentsDFAT (AU)ca dfatd sema 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 | US, SV, GT, HN +2 | us state terrorist orgstw 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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