Sanciones vinculadas al país: Italia
159 registros de 11 listas oficiales de sanciones y de control de exportaciones mencionan el país Italia como nacionalidad, dirección, lugar de registro o país objeto del régimen: 25 empresas y organizaciones, 131 personas.
La mayoría figura en esta lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Antes de comerciar con una parte de ese país, compruebe su nombre y revise también las restricciones sobre mercancías: muchos regímenes prohíben además la importación o exportación de determinados productos.
Programas y bases jurídicas: SDGT · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024.
Control de listas de sanciones
Registros por lista (Italia)
Un registro se asigna a un país cuando la lista indica ese país como nacionalidad, ciudadanía, dirección, registro o como objeto del propio régimen.
Programas y bases jurídicas
| Programa | Lista | Registros |
|---|---|---|
| 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 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| IRITAL Shipping SRL | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Italia | 12 de diciembre de 2025 |
| IRITAL Shipping SRL | Empresa u organización | EU Consolidated Financial Sanctions List | Italia | 29 de septiembre de 2025 |
| Zigma Aviation | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italia | 18 de diciembre de 2020 |
| Huawei Milan Research Institute | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italia | 21 de agosto de 2019 |
| 'NDRANGHETA ORGANIZATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| AUTISTICI INVENTATI | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| BANK SEPAH | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Alemania, Francia, Irán | |
| BARRIO 18 | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canadá, Guatemala, Honduras | |
| CAMORRA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| COTEI | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| CUBAN CIGARS TRADE | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canadá, Alemania, España | |
| FAGIMA FRESATRICI SPA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| GRUPPO DOMANO S.R.L. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| IDRONAUT S.R.L. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| IRASCO S.R.L. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| IRITAL SHIPPING LINES COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| LA EMPRESA CUBANA DE FLETES | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Bulgaria, Canadá | |
| PETROPARK S.R.L. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| STILE ITALIANO S.R.L. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| TAMILS REHABILITATION ORGANISATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Australia, Bélgica, Canadá | |
| WINDROSE TACTICAL SOLUTIONS S.R.L.S. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia |
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