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 2 of 2
- IRASCO S.R.L.OFAC SDN🇮🇹ItalyEntityIRAN
- CAMORRAOFAC SDN🇮🇹ItalyEntityTCO
- PETROPARK S.R.L.OFAC SDN🇮🇹ItalyEntityLIBYA3
- GRUPPO DOMANO S.R.L.OFAC SDN🇮🇹ItalyEntityVENEZUELA-EO13850
- IRITAL SHIPPING LINES COMPANYOFAC SDN🇮🇹ItalyEntityIRAN
- KAZIKAEV, Valery DzhekovichOFAC SDN🇮🇹ItalyindividualRUSSIA-EO14024
- FAGIMA FRESATRICI SPAOFAC SDN🇮🇹ItalyEntityRUSSIA-EO14024
- FALCHINI, MassimoOFAC SDN🇮🇹ItalyindividualRUSSIA-EO14024
- SFOGLIETTI, GiulioOFAC SDN🇮🇹ItalyindividualRUSSIA-EO14024
- SALVADORI, FulvioOFAC SDN🇮🇹ItalyindividualRUSSIA-EO14024
- IDRONAUT S.R.L.OFAC SDN🇮🇹ItalyEntityRUSSIA-EO14024
- GRAZIOTTIN, FlavioOFAC SDN🇮🇹ItalyindividualRUSSIA-EO14024
- HANOUN, Muhammad Mahoud Ahmad AwadOFAC SDN🇮🇹ItalyindividualSDGT
- ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEOFAC SDN🇮🇹ItalyEntitySDGT
- ASSOCIAZIONE BENEFICA LA CUPOLA D'OROOFAC SDN🇮🇹ItalyEntitySDGT
- CADEDDU, ElisabettaOFAC SDN🇮🇹ItalyindividualIRAN-EO13902
- TIEPOLO, GianlucaOFAC SDN🇮🇹ItalyindividualILLICIT-DRUGS-EO14059
- STILE ITALIANO S.R.L.OFAC SDN🇮🇹ItalyEntityILLICIT-DRUGS-EO14059
- WINDROSE TACTICAL SOLUTIONS S.R.L.S.OFAC SDN🇮🇹ItalyEntityILLICIT-DRUGS-EO14059
- DIANA, CristianOFAC SDN🇮🇹ItalyindividualILLICIT-DRUGS-EO14059
- INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONTOFAC SDN🇮🇹ItalyEntityFTO] [SDGT
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Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.