Sanktioner med koppling till Italien
159 poster på 11 officiella sanktions- och exportkontrollistor anger Italien som medborgarskap, adress, registreringsort eller sanktionsregimets land: 25 företag och organisationer, 131 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Italien, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: SDGT · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024.
Kontroll mot sanktionslistor
Poster med koppling till Italien, per lista
En post räknas till ett land när listan anger landet som nationalitet, medborgarskap, adress, registrering eller som själva regimen.
Program och rättsliga grunder
| Program | Lista | Poster |
|---|---|---|
| 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 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| IRITAL Shipping SRL | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Italien | 12 december 2025 |
| IRITAL Shipping SRL | Företag eller organisation | EU Consolidated Financial Sanctions List | Italien | 29 september 2025 |
| Zigma Aviation | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italien | 18 december 2020 |
| Huawei Milan Research Institute | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Italien | 21 augusti 2019 |
| 'NDRANGHETA ORGANIZATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| AUTISTICI INVENTATI | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| BANK SEPAH | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Tyskland, Frankrike, Iran | |
| BARRIO 18 | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Guatemala, Honduras | |
| CAMORRA | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| COTEI | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| CUBAN CIGARS TRADE | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Tyskland, Spanien | |
| FAGIMA FRESATRICI SPA | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| GRUPPO DOMANO S.R.L. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| IDRONAUT S.R.L. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| IRASCO S.R.L. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| IRITAL SHIPPING LINES COMPANY | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| LA EMPRESA CUBANA DE FLETES | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Bulgarien, Kanada | |
| PETROPARK S.R.L. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| STILE ITALIANO S.R.L. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien | |
| TAMILS REHABILITATION ORGANISATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Australien, Belgien, Kanada | |
| WINDROSE TACTICAL SOLUTIONS S.R.L.S. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Italien |
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