Sankcijos: Italija
Šalis: Italija. 159 įrašai 11 oficialių sankcijų ir eksporto kontrolės sąrašų nurodo šią šalį kaip pilietybę, adresą, registracijos vietą ar sankcijų režimo šalį: 25 įmonės ir organizacijos, 131 asmuo.
Daugiausia jų yra šiame sąraše: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Prieš prekiaudami su šios šalies partneriu, patikrinkite jo pavadinimą ir prekių apribojimus: daugelis režimų taip pat draudžia tam tikrų produktų importą ar eksportą.
Programos ir teisiniai pagrindai: SDGT · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024.
Patikra sankcijų sąrašuose
Įrašai pagal sąrašą (Italija)
Įrašas priskiriamas šaliai, kai sąraše ta šalis nurodyta kaip pilietybė, tautybė, adresas, registracijos vieta arba kaip paties režimo objektas.
Programos ir teisiniai pagrindai
| Programa | Sąrašas | Įrašai |
|---|---|---|
| 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 |
Naujausiai įtrauktos įmonės, organizacijos ir laivai
| Pavadinimas sąraše | Tipas | Sąrašas | Šalys | Įtraukta į sąrašą |
|---|---|---|---|---|
| IRITAL Shipping SRL | Įmonė ar organizacija | Swiss sanctions list (SESAM, all programmes) | Italija | 2025 m. gruodžio 12 d. |
| IRITAL Shipping SRL | Įmonė ar organizacija | EU Consolidated Financial Sanctions List | Italija | 2025 m. rugsėjo 29 d. |
| Zigma Aviation | Įmonė ar organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italija | 2020 m. gruodžio 18 d. |
| Huawei Milan Research Institute | Įmonė ar organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italija | 2019 m. rugpjūčio 21 d. |
| 'NDRANGHETA ORGANIZATION | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| AUTISTICI INVENTATI | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| BANK SEPAH | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vokietija, Prancūzija, Iranas | |
| BARRIO 18 | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Gvatemala, Hondūras | |
| CAMORRA | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| COTEI | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| CUBAN CIGARS TRADE | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Vokietija, Ispanija | |
| FAGIMA FRESATRICI SPA | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| GRUPPO DOMANO S.R.L. | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| IDRONAUT S.R.L. | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| IRASCO S.R.L. | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| IRITAL SHIPPING LINES COMPANY | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| LA EMPRESA CUBANA DE FLETES | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Bulgarija, Kanada | |
| PETROPARK S.R.L. | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| STILE ITALIANO S.R.L. | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| TAMILS REHABILITATION ORGANISATION | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Australija, Belgija, Kanada | |
| WINDROSE TACTICAL SOLUTIONS S.R.L.S. | Įmonė ar organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija |
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