Fortuna S.r.l.

Sanctioned

Adverse Info

Last update: 11/06/2026

Company name: Fortuna S.r.l.

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
[OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions	Program CAATSA - RUSSIA
[OFAC.PEESA] - Russian Harmful Foreign Activities Sanctions	Program PEESA

Adverse media

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Charges

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Relationships

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Adverse info

Frequently Asked Questions

1. Does Fortuna S.r.l. have any sanctions?

Yes, Fortuna S.r.l. is sanctioned by:

2. Can I receive AML sanctions alerts on Fortuna S.r.l.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fortuna S.r.l.:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Sito web dell'Istituto per la vigilanza sulle assicurazioni	PEPs	ITA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.