VerifySanctions

Country

Italy

90 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Italy: 80 by an address, 17 by nationality, 4 by citizenship. Most fall under SDGT (55), RUSSIA-EO14024 (9), ILLICIT-DRUGS-EO14059 (5). Doing business with someone in Italy? Screen the name with the free search, which checks every list and alias at once.

Programs: SDGT 55, RUSSIA-EO14024 9, ILLICIT-DRUGS-EO14059 5, CUBA 4, SDNTK 4, IFSR 3, IRAN 3, FTO 2

NameKindProgramsAdded
Autistici InventatientitySDGT2026-08-26
Ettaib DouniaindividualNPWMD, IFSR2026-07-15
Ronco AlessandraindividualIRAN-EO139022026-07-14
Zahedi SaeidindividualIFSR, SDGT2026-05-29
Albanese Francesca PaolaindividualICC-EO142032026-05-27
Alvaro Andres Quijano BecerraindividualSUDAN-EO140982025-12-09
Diana CristianindividualILLICIT-DRUGS-EO140592025-11-19
WINDROSE TACTICAL SOLUTIONS S.R.L.S.entityILLICIT-DRUGS-EO140592025-11-19
STILE ITALIANO S.R.L.entityILLICIT-DRUGS-EO140592025-11-19
Tiepolo GianlucaindividualILLICIT-DRUGS-EO140592025-11-19
Informal Anarchist Federation/International Revolutionary FrontentitySDGT, FTO2025-11-13
Petro Gustavo Francisco UrregoindividualILLICIT-DRUGS-EO140592025-10-24
Barrio 18entityFTO, SDGT2025-09-23
Cadeddu ElisabettaindividualIRAN-EO139022025-07-30
ASSOCIAZIONE BENEFICA LA CUPOLA D'OROentitySDGT2025-06-10
Associazione Benefica Di Solidarieta Con Il Popolo PalestineseentitySDGT2024-10-07
Hanoun Muhammad Mahoud Ahmad AwadindividualSDGT2024-10-07
Graziottin FlavioindividualRUSSIA-EO140242024-08-23
Idronaut S.R.L.entityRUSSIA-EO140242024-08-23
Salvadori FulvioindividualRUSSIA-EO140242024-08-23
Sfoglietti GiulioindividualRUSSIA-EO140242024-08-23
Falchini MassimoindividualRUSSIA-EO140242024-08-23
Fagima Fresatrici SPAentityRUSSIA-EO140242024-08-23
Kazikaev Valery DzhekovichindividualRUSSIA-EO140242023-04-12
Moretti WalterindividualRUSSIA-EO140242023-02-24
Zimenkov JonatanindividualRUSSIA-EO140242023-02-01
San Agustin Guillermo CarlosindividualVENEZUELA2020-12-18
Luis Alberto SAAB MORANindividualVENEZUELA-EO138502019-09-17
GRUPPO DOMANO S.R.L.entityVENEZUELA-EO138502019-09-17
Bank SepahentityIFSR, IRAN, NPWMD2018-11-05
irital shipping lines companyentityIRAN2018-11-05
Miguel Jose LEONE MARTINEZindividualSDNTK2018-04-06
Petropark S.R.L.entityLIBYA32018-02-26
CAMORRAentityTCO2011-07-25
LLANOS GAZIA Jorge LuisindividualSDNTK2011-04-28
IRASCO S.R.L.entityIRAN2010-08-03
'NDRANGHETA ORGANIZATIONentitySDNTK2008-05-30
TAMILS REHABILITATION ORGANISATIONentitySDGT2007-11-15
LAAGOUB AbdelkaderindividualSDGT2005-08-01
BOUGHANEMI FaycalindividualSDGT2005-08-01
EL BOUHALI AhmedindividualSDGT2005-08-01
DIODATO DEL GALLO Marco MarinoindividualSDNTK2005-06-01
TRABELSI Chabaane Ben MohamedindividualSDGT2004-06-23
LOUBIRI Habib Ben AhmedindividualSDGT2004-06-23
JAMMALI Imed Ben Bechir Ben HamdaindividualSDGT2004-06-23
DARRAJI KamelindividualSDGT2004-06-23
ABBES YoucefindividualSDGT2004-03-18
ABBES MoustafaindividualSDGT2004-03-18
HADDAD Fethi Ben Assen Ben SalemindividualSDGT2004-03-18
EL HEIT AliindividualSDGT2004-03-18
KIFANE AbderrahmaneindividualSDGT2004-03-18
DI ANNABA YacineindividualSDGT2004-03-18
BENDEBKA L'HadiindividualSDGT2004-03-18
DERAMCHI OthmanindividualSDGT2004-03-18
ZARKAOUI Imed Ben Mekki Ben Al-AkhdarindividualSDGT2003-11-10
TRABELSI MouradindividualSDGT2003-11-10
SALEH AL-SAADI Nassim Ben Mohamed Al-Cherif ben MohamedindividualSDGT2003-11-10
ROUINE Lazher Ben Khalifa Ben AhmedindividualSDGT2003-11-10
RIHANI Lotfi Ben Abdul Hamid Ben AliindividualSDGT2003-11-10
MOSTAFA Mohamed AminindividualSDGT2003-11-10
HAMRAOUI Kamel Ben Mouldi Ben HassanindividualSDGT2003-11-10
HAMMID Mohammed TahirindividualSDGT2003-11-10
EL AYASHI Radi Abd El Samie Abou El YazidindividualSDGT2003-11-10
DRISSI Noureddine Ben Ali Ben BelkassemindividualSDGT2003-11-10
CABDULLAAH Ciise MaxamedindividualSDGT2003-11-10
BOUYAHIA Hamadi Ben Abdul Aziz Ben AliindividualSDGT2003-11-10
BEN ABDELHAKIM Cherif SaidindividualSDGT2003-11-10
SALEH NedalindividualSDGT2003-06-06
OUAZ NajibindividualSDGT2003-06-06
MNASRI Fethi Ben Rebai Ben AbshaindividualSDGT2003-06-06
JENDOUBI Faouzi Ben Mohamed Ben AhmedindividualSDGT2003-06-06
JARRAYA KhalilindividualSDGT2003-06-06
HAMAMI Brahim Ben Hedili Ben MohamedindividualSDGT2003-06-06
FETTAR RachidindividualSDGT2003-06-06
ESSAADI Moussa Ben Amor Ben AliindividualSDGT2003-06-06
BAAZAOUI MondherindividualSDGT2003-06-06
AYARI Chiheb Ben MohamedindividualSDGT2003-06-06
ABDAOUI YoussefindividualSDGT2003-06-06
WADDANI HabibindividualSDGT2002-08-29
TLILI Al-Azhar Ben Ammar Ben AbadallahindividualSDGT2002-08-29
KAMMOUN MehdiindividualSDGT2002-08-29
BEN SOLTANE AdelindividualSDGT2002-08-29
ESSID Sami Ben KhemaisindividualSDGT2002-04-19
ES SAYED Abdelkader MahmoudindividualSDGT2002-04-19
BOUCHOUCHA MokhtarindividualSDGT2002-04-19
AOUADI Mohamed Ben BelgacemindividualSDGT2002-04-19
CUBAN CIGARS TRADEentityCUBA1989-10-10
EMPRESA CUBANA DE PESCADOS Y MARISCOSentityCUBA1989-03-30
LA EMPRESA CUBANA DE FLETESentityCUBA1986-12-10
COTEIentityCUBA1986-12-10