Sancties: Italië
159 vermeldingen op 11 officiële sanctie- en exportcontrolelijsten noemen het land Italië als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 25 ondernemingen en organisaties, 131 personen.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: SDGT · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024.
Screening op sanctielijsten
Vermeldingen per lijst (Italië)
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| IRITAL Shipping SRL | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Italië | 12 december 2025 |
| IRITAL Shipping SRL | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Italië | 29 september 2025 |
| Zigma Aviation | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italië | 18 december 2020 |
| Huawei Milan Research Institute | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italië | 21 augustus 2019 |
| 'NDRANGHETA ORGANIZATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italië | |
| ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italië | |
| ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italië | |
| AUTISTICI INVENTATI | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italië | |
| BANK SEPAH | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Duitsland, Frankrijk, Iran | |
| BARRIO 18 | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Guatemala, Honduras | |
| CAMORRA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italië | |
| COTEI | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italië | |
| CUBAN CIGARS TRADE | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italië | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Duitsland, Spanje | |
| FAGIMA FRESATRICI SPA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italië | |
| GRUPPO DOMANO S.R.L. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italië | |
| IDRONAUT S.R.L. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italië | |
| INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italië | |
| IRASCO S.R.L. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italië | |
| IRITAL SHIPPING LINES COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italië | |
| LA EMPRESA CUBANA DE FLETES | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentinië, Bulgarije, Canada | |
| PETROPARK S.R.L. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italië | |
| STILE ITALIANO S.R.L. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italië | |
| TAMILS REHABILITATION ORGANISATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Australië, België, Canada | |
| WINDROSE TACTICAL SOLUTIONS S.R.L.S. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italië |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.