Sanctions linked to Italy
159 entries on 11 official sanctions and export-control lists name Italy as a nationality, an address, a place of registration or the country of the listing: 25 companies and organisations, 131 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Italy, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024.
Sanctions list screening
Entries linked to Italy, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| 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 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| IRITAL Shipping SRL | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Italy | 12 December 2025 |
| IRITAL Shipping SRL | Company or organisation | EU Consolidated Financial Sanctions List | Italy | 29 September 2025 |
| Zigma Aviation | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italy | 18 December 2020 |
| Huawei Milan Research Institute | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italy | 21 August 2019 |
| 'NDRANGHETA ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italy | |
| ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italy | |
| ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italy | |
| AUTISTICI INVENTATI | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italy | |
| BANK SEPAH | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Germany, France, Iran | |
| BARRIO 18 | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Guatemala, Honduras | |
| CAMORRA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italy | |
| COTEI | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italy | |
| CUBAN CIGARS TRADE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italy | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Germany, Spain | |
| FAGIMA FRESATRICI SPA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italy | |
| GRUPPO DOMANO S.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italy | |
| IDRONAUT S.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italy | |
| INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italy | |
| IRASCO S.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italy | |
| IRITAL SHIPPING LINES COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italy | |
| LA EMPRESA CUBANA DE FLETES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Bulgaria, Canada | |
| PETROPARK S.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italy | |
| STILE ITALIANO S.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italy | |
| TAMILS REHABILITATION ORGANISATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Australia, Belgium, Canada | |
| WINDROSE TACTICAL SOLUTIONS S.R.L.S. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italy |
Individuals are not shown on this page. To check a person, screen the name above.