Tieron / Targeting
Sanctions list entities › Italy

Sanctions list entities in Italy

25 organizations registered in Italy appear in the sanctions category of the consolidated screening lists Tieron tracks (of 30 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)25
US OFAC Specially Designated Nationals (SDN) List21
US SAM Procurement Exclusions20
Taiwan Strategic High-Tech Commodities Entity List11
Belgian Financial Sanctions2
EU Council Official Journal Sanctioned Entities2
ORGANIZATIONS
Related: supply chain risk in Italy — corruption, labour rights, environment and governance indices for the same country.
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.