Sankcije: Italija
Država: Italija. Na službenim popisima sankcija i kontrole izvoza (broj popisa: 11) 159 unosa navodi ovu državu kao državljanstvo, adresu, mjesto registracije ili državu na koju se režim odnosi: 25 poduzeća i organizacija, 131 osoba.
Većina ih se nalazi na ovom popisu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Prije poslovanja s partnerom iz ove države provjerite njegovo ime i ograničenja koja se odnose na robu: mnogi režimi zabranjuju i uvoz ili izvoz određenih proizvoda.
Programi i pravne osnove: SDGT · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024.
Provjera na popisima sankcija
Unosi po popisu (Italija)
Unos se pripisuje državi kada popis tu državu navodi kao državljanstvo, nacionalnost, adresu, mjesto registracije ili kao predmet samog režima.
Programi i pravne osnove
| Program | Popis | Unosi |
|---|---|---|
| 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 |
Nedavno uvrštena poduzeća, organizacije i plovila
| Ime na popisu | Vrsta | Popis | Države | Uvršten na popis |
|---|---|---|---|---|
| IRITAL Shipping SRL | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Italija | 12. prosinca 2025. |
| IRITAL Shipping SRL | Poduzeće ili organizacija | EU Consolidated Financial Sanctions List | Italija | 29. rujna 2025. |
| Zigma Aviation | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italija | 18. prosinca 2020. |
| Huawei Milan Research Institute | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italija | 21. kolovoza 2019. |
| 'NDRANGHETA ORGANIZATION | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| AUTISTICI INVENTATI | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| BANK SEPAH | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Njemačka, Francuska, Iran | |
| BARRIO 18 | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Gvatemala, Honduras | |
| CAMORRA | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| COTEI | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| CUBAN CIGARS TRADE | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Njemačka, Španjolska | |
| FAGIMA FRESATRICI SPA | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| GRUPPO DOMANO S.R.L. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| IDRONAUT S.R.L. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| IRASCO S.R.L. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| IRITAL SHIPPING LINES COMPANY | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| LA EMPRESA CUBANA DE FLETES | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Bugarska, Kanada | |
| PETROPARK S.R.L. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| STILE ITALIANO S.R.L. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| TAMILS REHABILITATION ORGANISATION | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Australija, Belgija, Kanada | |
| WINDROSE TACTICAL SOLUTIONS S.R.L.S. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija |
Fizičke osobe ne prikazuju se na ovoj stranici. Da biste provjerili osobu, upišite ime gore.