Base
Individual5 sanctions listsIT

Abbes Youcef

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated May 27, 2026

Entity Overview

Full Name
Abbes Youcef
Entity Type
Individual (Person)
Countries
IT
OpenSanctions ID
NK-KP6Lxw7BNSQmKP3rj529Fq
Date of Birth
Jan 5, 1965
Place of Birth
Bab El Aoued, Algeria
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
May 27, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Abbes Youcef appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ro_onpcsb_sanctions
  • us_trade_csl
  • tw_shtc
  • bg_omnio_poi

Programs & Topics

export.controlsanction

Addresses

Via Manzoni, 33 - Cinisello Balsamo(MI), Italy; Via Manzoni, 33, Cinisello Balsamo Milan Italy; Виа Манцони, 33 - Чиниселло Балзамо (МИ), Италия; Via Padova, 82, Milan, Italy; Via Padova 82 Milan Italy; Via Manzoni, 33, Cinisello Balsamo, Milan; Виа Падуа, 82, Милано, Италия; Via Padova 82, Milan

Aliases (5)

Also Known As
Youcef ABBES
ABBES, Youcef
Аббес Юсеф
Джузепе
GIUSEPPE

Related Entities (10)

Petropark S.R.L.Organization
us_ofac_sdnus_trade_csltw_shtc
Giulio SfogliettiIndividual
us_ofac_sdnus_trade_csltw_shtc
Jonatan ZimenkovIndividual
jp_mof_sanctionsus_ofac_sdnus_trade_csl
Mohamed El MahfoudiIndividual
ro_onpcsb_sanctionsbg_omnio_poi
CUBAN CIGARS TRADEOrganization
us_ofac_sdnus_trade_csl
'NDRANGHETA ORGANIZATIONOrganization
us_ofac_sdnus_trade_csl
Baazaoui MondherIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
Chiheb Ben Mohamed AYARIIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
ABBAS, Abdul HusseinEntity
tw_shtc
IRASCO S.R.L.Organization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.