Sankcije: Italija
Država: Italija. 159 vnosov na 11 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 25 podjetij in organizacij, 131 oseb.
Večina jih je na tem seznamu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Preden začnete poslovati s partnerjem iz te države, preverite njegovo ime in tudi omejitve za blago: številni režimi prepovedujejo tudi uvoz ali izvoz določenih izdelkov.
Programi in pravne podlage: SDGT · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Italija)
Vnos se šteje k državi, če seznam to državo navaja kot državljanstvo, narodnost, naslov, kraj registracije ali kot predmet samega režima.
Programi in pravne podlage
| Program | Seznam | Vnosi |
|---|---|---|
| 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 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| IRITAL Shipping SRL | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Italija | 12. december 2025 |
| IRITAL Shipping SRL | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Italija | 29. september 2025 |
| Zigma Aviation | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italija | 18. december 2020 |
| Huawei Milan Research Institute | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italija | 21. avgust 2019 |
| 'NDRANGHETA ORGANIZATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| AUTISTICI INVENTATI | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| BANK SEPAH | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nemčija, Francija, Iran | |
| BARRIO 18 | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Gvatemala, Honduras | |
| CAMORRA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| COTEI | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| CUBAN CIGARS TRADE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Nemčija, Španija | |
| FAGIMA FRESATRICI SPA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| GRUPPO DOMANO S.R.L. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| IDRONAUT S.R.L. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| IRASCO S.R.L. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| IRITAL SHIPPING LINES COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| LA EMPRESA CUBANA DE FLETES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Bolgarija, Kanada | |
| PETROPARK S.R.L. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| STILE ITALIANO S.R.L. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija | |
| TAMILS REHABILITATION ORGANISATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Avstralija, Belgija, Kanada | |
| WINDROSE TACTICAL SOLUTIONS S.R.L.S. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italija |
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