Sanctions liées au pays : Italie
159 entrées de 11 listes officielles de sanctions et de contrôle des exportations désignent le pays Italie comme nationalité, adresse, lieu d’immatriculation ou pays visé par le régime : 25 sociétés et organisations, 131 personnes.
La plupart figurent sur la liste suivante : OFAC Specially Designated Nationals and Blocked Persons List (SDN). Avant de commercer avec une partie établie dans ce pays, vérifiez son nom et contrôlez aussi les restrictions portant sur les marchandises : de nombreux régimes interdisent également l’importation ou l’exportation de certains produits.
Programmes et bases juridiques : SDGT · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024.
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Entrées par liste (Italie)
Une entrée est rattachée à un pays lorsque la liste indique ce pays comme nationalité, citoyenneté, adresse, lieu d’immatriculation ou objet du régime lui-même.
Programmes et bases juridiques
| Programme | Liste | Entrées |
|---|---|---|
| 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 |
Dernières inscriptions de sociétés, d’organisations et de navires
| Nom inscrit | Type | Liste | Pays | Inscrit le |
|---|---|---|---|---|
| IRITAL Shipping SRL | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Italie | 12 décembre 2025 |
| IRITAL Shipping SRL | Société ou organisation | EU Consolidated Financial Sanctions List | Italie | 29 septembre 2025 |
| Zigma Aviation | Société ou organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italie | 18 décembre 2020 |
| Huawei Milan Research Institute | Société ou organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italie | 21 août 2019 |
| 'NDRANGHETA ORGANIZATION | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italie | |
| ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italie | |
| ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italie | |
| AUTISTICI INVENTATI | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italie | |
| BANK SEPAH | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Allemagne, France, Iran | |
| BARRIO 18 | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Guatemala, Honduras | |
| CAMORRA | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italie | |
| COTEI | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italie | |
| CUBAN CIGARS TRADE | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italie | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Allemagne, Espagne | |
| FAGIMA FRESATRICI SPA | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italie | |
| GRUPPO DOMANO S.R.L. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italie | |
| IDRONAUT S.R.L. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italie | |
| INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italie | |
| IRASCO S.R.L. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italie | |
| IRITAL SHIPPING LINES COMPANY | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italie | |
| LA EMPRESA CUBANA DE FLETES | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentine, Bulgarie, Canada | |
| PETROPARK S.R.L. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italie | |
| STILE ITALIANO S.R.L. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italie | |
| TAMILS REHABILITATION ORGANISATION | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Australie, Belgique, Canada | |
| WINDROSE TACTICAL SOLUTIONS S.R.L.S. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italie |
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