Pakotteet: Italia
Maa: Italia. 159 merkintää 11 virallisessa pakote- ja vientivalvontaluettelossa mainitsee tämän maan kansalaisuutena, osoitteena, rekisteröintipaikkana tai pakotejärjestelmän kohdemaana: 25 yritystä ja organisaatiota, 131 henkilöä.
Suurin osa on tässä luettelossa: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Ennen kauppaa tämän maan osapuolen kanssa seulo sen nimi ja tarkista myös tavaroita koskevat rajoitukset: monet pakotejärjestelmät kieltävät myös tiettyjen tuotteiden tuonnin tai viennin.
Ohjelmat ja oikeusperustat: SDGT · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024.
Pakoteluetteloiden seulonta
Merkinnät luetteloittain (Italia)
Merkintä lasketaan maalle, kun luettelo ilmoittaa maan kansalaisuudeksi, osoitteeksi, rekisteröintipaikaksi tai itse pakotejärjestelmän kohteeksi.
Ohjelmat ja oikeusperustat
| Ohjelma | Luettelo | Merkinnät |
|---|---|---|
| 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 |
Viimeksi luetteloidut yritykset, organisaatiot ja alukset
| Luettelossa oleva nimi | Tyyppi | Luettelo | Maat | Lisätty luetteloon |
|---|---|---|---|---|
| IRITAL Shipping SRL | Yritys tai organisaatio | Swiss sanctions list (SESAM, all programmes) | Italia | 12. joulukuuta 2025 |
| IRITAL Shipping SRL | Yritys tai organisaatio | EU Consolidated Financial Sanctions List | Italia | 29. syyskuuta 2025 |
| Zigma Aviation | Yritys tai organisaatio | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italia | 18. joulukuuta 2020 |
| Huawei Milan Research Institute | Yritys tai organisaatio | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italia | 21. elokuuta 2019 |
| 'NDRANGHETA ORGANIZATION | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| AUTISTICI INVENTATI | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| BANK SEPAH | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saksa, Ranska, Iran | |
| BARRIO 18 | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Guatemala, Honduras | |
| CAMORRA | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| COTEI | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| CUBAN CIGARS TRADE | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Saksa, Espanja | |
| FAGIMA FRESATRICI SPA | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| GRUPPO DOMANO S.R.L. | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| IDRONAUT S.R.L. | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| IRASCO S.R.L. | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| IRITAL SHIPPING LINES COMPANY | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| LA EMPRESA CUBANA DE FLETES | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentiina, Bulgaria, Kanada | |
| PETROPARK S.R.L. | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| STILE ITALIANO S.R.L. | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia | |
| TAMILS REHABILITATION ORGANISATION | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Australia, Belgia, Kanada | |
| WINDROSE TACTICAL SOLUTIONS S.R.L.S. | Yritys tai organisaatio | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italia |
Luonnollisia henkilöitä ei näytetä tällä sivulla. Tarkista henkilö kirjoittamalla nimi yllä olevaan kenttään.