Sankcie: Taliansko
Krajina: Taliansko. 159 záznamov na 11 oficiálnych sankčných zoznamoch a zoznamoch kontroly vývozu uvádza túto krajinu ako štátnu príslušnosť, adresu, miesto registrácie alebo krajinu, na ktorú sa režim vzťahuje: 25 spoločností a organizácií, 131 osôb.
Väčšina z nich je na tomto zozname: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Skôr než začnete obchodovať s partnerom z tejto krajiny, preverte jeho meno a skontrolujte aj obmedzenia týkajúce sa tovaru: mnohé režimy zakazujú aj dovoz alebo vývoz určitých výrobkov.
Programy a právne základy: SDGT · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024.
Previerka v sankčných zoznamoch
Záznamy podľa zoznamu (Taliansko)
Záznam sa započítava ku krajine, ak zoznam uvádza túto krajinu ako štátnu príslušnosť, občianstvo, adresu, miesto registrácie alebo ako predmet samotného režimu.
Programy a právne základy
| Program | Zoznam | Záznamy |
|---|---|---|
| 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 |
Naposledy zaradené spoločnosti, organizácie a plavidlá
| Meno na zozname | Typ | Zoznam | Krajiny | Zaradenie na zoznam |
|---|---|---|---|---|
| IRITAL Shipping SRL | Spoločnosť alebo organizácia | Swiss sanctions list (SESAM, all programmes) | Taliansko | 12. decembra 2025 |
| IRITAL Shipping SRL | Spoločnosť alebo organizácia | EU Consolidated Financial Sanctions List | Taliansko | 29. septembra 2025 |
| Zigma Aviation | Spoločnosť alebo organizácia | BIS Entity List (EAR Supplement No. 4 to Part 744) | Taliansko | 18. decembra 2020 |
| Huawei Milan Research Institute | Spoločnosť alebo organizácia | BIS Entity List (EAR Supplement No. 4 to Part 744) | Taliansko | 21. augusta 2019 |
| 'NDRANGHETA ORGANIZATION | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taliansko | |
| ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taliansko | |
| ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taliansko | |
| AUTISTICI INVENTATI | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taliansko | |
| BANK SEPAH | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nemecko, Francúzsko, Irán | |
| BARRIO 18 | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Guatemala, Honduras | |
| CAMORRA | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taliansko | |
| COTEI | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taliansko | |
| CUBAN CIGARS TRADE | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taliansko | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Nemecko, Španielsko | |
| FAGIMA FRESATRICI SPA | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taliansko | |
| GRUPPO DOMANO S.R.L. | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taliansko | |
| IDRONAUT S.R.L. | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taliansko | |
| INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taliansko | |
| IRASCO S.R.L. | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taliansko | |
| IRITAL SHIPPING LINES COMPANY | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taliansko | |
| LA EMPRESA CUBANA DE FLETES | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentína, Bulharsko, Kanada | |
| PETROPARK S.R.L. | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taliansko | |
| STILE ITALIANO S.R.L. | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taliansko | |
| TAMILS REHABILITATION ORGANISATION | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Austrália, Belgicko, Kanada | |
| WINDROSE TACTICAL SOLUTIONS S.R.L.S. | Spoločnosť alebo organizácia | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Taliansko |
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