Sanctions
Sanctioned companies and organisations – Italy
22 organisations with an address or registration in Italy are currently designated on official sanctions lists (OFAC SDN (US): 21, UK Sanctions List: 1, EU Consolidated List: 2, UN Security Council: 1, SECO (Switzerland): 2). Most frequent programmes: SDGT (6), CUBA (4), IRAN (3).
22
active designations
2
on 2+ lists
0
linked vessels
Organisations
| Bank Sepah and Bank Sepah International | United Kingdom, Iran, Germany | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IFSR, NPWMD, IRAN | 0 | 2007-03-24 |
| IRITAL Shipping SRL | Italy | EU Consolidated List, SECO (Switzerland) | IRN, Iran | 0 | 2016-01-17 |
| 'ndrangheta Organization | Italy | OFAC SDN (US) | SDNTK | 0 | — |
| Associazione Benefica Di Solidarieta Con Il Popolo Palestinese | Italy | OFAC SDN (US) | SDGT | 0 | — |
| Associazione Benefica La Cupola D'oro | Italy | OFAC SDN (US) | SDGT | 0 | — |
| Autistici Inventati | Italy | OFAC SDN (US) | SDGT | 0 | — |
| Barrio 18 | El Salvador, Guatemala, Honduras | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Camorra | Italy | OFAC SDN (US) | TCO | 0 | — |
| Cotei | Italy | OFAC SDN (US) | CUBA | 0 | — |
| Cuban Cigars Trade | Italy | OFAC SDN (US) | CUBA | 0 | — |
| Empresa Cubana De Pescados Y Mariscos | France, Italy, Russia | OFAC SDN (US) | CUBA | 0 | — |
| Fagima Fresatrici Spa | Italy | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Gruppo Domano S.r.l. | Italy | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Idronaut S.r.l. | Italy | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Informal Anarchist Federation/International Revolutionary Front | Italy | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Irasco S.r.l. | Italy | OFAC SDN (US) | IRAN | 0 | — |
| Irital Shipping Lines Company | Italy | OFAC SDN (US) | IRAN | 0 | — |
| La Empresa Cubana De Fletes | North Korea, Russia, Spain | OFAC SDN (US) | CUBA | 0 | — |
| Petropark S.r.l. | Italy | OFAC SDN (US) | LIBYA3 | 0 | — |
| Stile Italiano S.r.l. | Italy | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Tamils Rehabilitation Organisation | Sri Lanka, Canada, France | OFAC SDN (US) | SDGT | 0 | — |
| Windrose Tactical Solutions S.r.l.s. | Italy | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.