Sanktioner med tilknytning til Italien
159 opførelser på 11 officielle sanktions- og eksportkontrollister angiver Italien som nationalitet, adresse, registreringssted eller sanktionsregimets land: 25 virksomheder og organisationer, 131 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Italien, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: SDGT · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024.
Screening mod sanktionslister
Opførelser med tilknytning til Italien, efter liste
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 55 |
| Al-Qaida | United Nations Security Council Consolidated List | 9 |
| TAQA | EU Consolidated Financial Sanctions List | 9 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 9 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 9 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 8 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 8 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| Sudan | United Nations Security Council Consolidated List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| The Venezuela (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ICC-EO14203 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| IRITAL Shipping SRL | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Italien | 12. december 2025 |
| IRITAL Shipping SRL | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Italien | 29. september 2025 |
| Zigma Aviation | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italien | 18. december 2020 |
| Huawei Milan Research Institute | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italien | 21. august 2019 |
| 'NDRANGHETA ORGANIZATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| AUTISTICI INVENTATI | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| BANK SEPAH | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Tyskland, Frankrig, Iran | |
| BARRIO 18 | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Guatemala, Honduras | |
| CAMORRA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| COTEI | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| CUBAN CIGARS TRADE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Tyskland, Spanien | |
| FAGIMA FRESATRICI SPA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| GRUPPO DOMANO S.R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| IDRONAUT S.R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| IRASCO S.R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| IRITAL SHIPPING LINES COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| LA EMPRESA CUBANA DE FLETES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Bulgarien, Canada | |
| PETROPARK S.R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| STILE ITALIANO S.R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| TAMILS REHABILITATION ORGANISATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Australien, Belgien, Canada | |
| WINDROSE TACTICAL SOLUTIONS S.R.L.S. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien |
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