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Which companies and vessels with an address in Italy are under sanctions?

Sanctioned entities with an address in Italy: 21 entries listed as of the latest publication loaded (21 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.

LISTED: 21NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/italy

What stands out

21 organisations, vessels or aircraft with an address in Italy are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEOFACEntityItaly28 Aug 2026listed
ASSOCIAZIONE BENEFICA LA CUPOLA D'OROOFACEntityItaly28 Aug 2026listed
AUTISTICI INVENTATIOFACEntityItaly28 Aug 2026listed
BANK SEPAHOFACEntityFrance, Germany, Iran28 Aug 2026listed
BARRIO 18OFACEntityCanada, El Salvador, Guatemala28 Aug 2026listed
CAMORRAOFACEntityItaly28 Aug 2026listed
COTEIOFACEntityItaly28 Aug 2026listed
CUBAN CIGARS TRADEOFACEntityItaly28 Aug 2026listed
EMPRESA CUBANA DE PESCADOS Y MARISCOSOFACEntityCanada, France, Germany28 Aug 2026listed
FAGIMA FRESATRICI SPAOFACEntityItaly28 Aug 2026listed
GRUPPO DOMANO S.R.L.OFACEntityItaly28 Aug 2026listed
IDRONAUT S.R.L.OFACEntityItaly28 Aug 2026listed
INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONTOFACEntityItaly28 Aug 2026listed
IRASCO S.R.L.OFACEntityItaly28 Aug 2026listed
IRITAL SHIPPING LINES COMPANYOFACEntityItaly28 Aug 2026listed
LA EMPRESA CUBANA DE FLETESOFACEntityArgentina, Bulgaria, Canada28 Aug 2026listed
'NDRANGHETA ORGANIZATIONOFACEntityItaly28 Aug 2026listed
PETROPARK S.R.L.OFACEntityItaly28 Aug 2026listed
STILE ITALIANO S.R.L.OFACEntityItaly28 Aug 2026listed
TAMILS REHABILITATION ORGANISATIONOFACEntityAustralia, Belgium, Canada28 Aug 2026listed
WINDROSE TACTICAL SOLUTIONS S.R.L.S.OFACEntityItaly28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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