Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
Lists:
Country:Severity:Sort:
Active:Italy
71 entities matchingPage 1 of 2
- COTEIOFAC SDN🇮🇹ItalyEntityCUBA
- CUBAN CIGARS TRADEOFAC SDN🇮🇹ItalyEntityCUBA
- AOUADI, Mohamed Ben BelgacemOFAC SDN🇮🇹ItalyindividualSDGT
- BOUCHOUCHA, MokhtarOFAC SDN🇮🇹ItalyindividualSDGT
- ES SAYED, Abdelkader MahmoudOFAC SDN🇮🇹ItalyindividualSDGT
- ESSID, Sami Ben KhemaisOFAC SDN🇮🇹ItalyindividualSDGT
- BEN SOLTANE, AdelOFAC SDN🇮🇹ItalyindividualSDGT
- KAMMOUN, MehdiOFAC SDN🇮🇹ItalyindividualSDGT
- TLILI, Al-Azhar Ben Ammar Ben AbadallahOFAC SDN🇮🇹ItalyindividualSDGT
- WADDANI, HabibOFAC SDN🇮🇹ItalyindividualSDGT
- ABDAOUI, YoussefOFAC SDN🇮🇹ItalyindividualSDGT
- AYARI, Chiheb Ben MohamedOFAC SDN🇮🇹ItalyindividualSDGT
- BAAZAOUI, MondherOFAC SDN🇮🇹ItalyindividualSDGT
- ESSAADI, Moussa Ben Amor Ben AliOFAC SDN🇮🇹ItalyindividualSDGT
- FETTAR, RachidOFAC SDN🇮🇹ItalyindividualSDGT
- HAMAMI, Brahim Ben Hedili Ben MohamedOFAC SDN🇮🇹ItalyindividualSDGT
- JARRAYA, KhalilOFAC SDN🇮🇹ItalyindividualSDGT
- JENDOUBI, Faouzi Ben Mohamed Ben AhmedOFAC SDN🇮🇹ItalyindividualSDGT
- MNASRI, Fethi Ben Rebai Ben AbshaOFAC SDN🇮🇹ItalyindividualSDGT
- OUAZ, NajibOFAC SDN🇮🇹ItalyindividualSDGT
- SALEH, NedalOFAC SDN🇮🇹ItalyindividualSDGT
- BEN ABDELHAKIM, Cherif SaidOFAC SDN🇮🇹ItalyindividualSDGT
- BOUYAHIA, Hamadi Ben Abdul Aziz Ben AliOFAC SDN🇮🇹ItalyindividualSDGT
- CABDULLAAH, Ciise MaxamedOFAC SDN🇮🇹ItalyindividualSDGT
- DRISSI, Noureddine Ben Ali Ben BelkassemOFAC SDN🇮🇹ItalyindividualSDGT
- EL AYASHI, Radi Abd El Samie Abou El YazidOFAC SDN🇮🇹ItalyindividualSDGT
- HAMMID, Mohammed TahirOFAC SDN🇮🇹ItalyindividualSDGT
- HAMRAOUI, Kamel Ben Mouldi Ben HassanOFAC SDN🇮🇹ItalyindividualSDGT
- MOSTAFA, Mohamed AminOFAC SDN🇮🇹ItalyindividualSDGT
- RIHANI, Lotfi Ben Abdul Hamid Ben AliOFAC SDN🇮🇹ItalyindividualSDGT
- ROUINE, Lazher Ben Khalifa Ben AhmedOFAC SDN🇮🇹ItalyindividualSDGT
- SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben MohamedOFAC SDN🇮🇹ItalyindividualSDGT
- TRABELSI, MouradOFAC SDN🇮🇹ItalyindividualSDGT
- ZARKAOUI, Imed Ben Mekki Ben Al-AkhdarOFAC SDN🇮🇹ItalyindividualSDGT
- DERAMCHI, OthmanOFAC SDN🇮🇹ItalyindividualSDGT
- BENDEBKA, L'HadiOFAC SDN🇮🇹ItalyindividualSDGT
- KIFANE, AbderrahmaneOFAC SDN🇮🇹ItalyindividualSDGT
- EL HEIT, AliOFAC SDN🇮🇹ItalyindividualSDGT
- HADDAD, Fethi Ben Assen Ben SalemOFAC SDN🇮🇹ItalyindividualSDGT
- ABBES, MoustafaOFAC SDN🇮🇹ItalyindividualSDGT
- ABBES, YoucefOFAC SDN🇮🇹ItalyindividualSDGT
- DARRAJI, KamelOFAC SDN🇮🇹ItalyindividualSDGT
- JAMMALI, Imed Ben Bechir Ben HamdaOFAC SDN🇮🇹ItalyindividualSDGT
- LOUBIRI, Habib Ben AhmedOFAC SDN🇮🇹ItalyindividualSDGT
- TRABELSI, Chabaane Ben MohamedOFAC SDN🇮🇹ItalyindividualSDGT
- ABBAS, Abdul HusseinOFAC SDN🇮🇹ItalyindividualIRAQ2
- EL BOUHALI, AhmedOFAC SDN🇮🇹ItalyindividualSDGT
- BOUGHANEMI, FaycalOFAC SDN🇮🇹ItalyindividualSDGT
- LAAGOUB, AbdelkaderOFAC SDN🇮🇹ItalyindividualSDGT
- 'NDRANGHETA ORGANIZATIONOFAC SDN🇮🇹ItalyEntitySDNTK
Showing 1–50 of 71Next
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.