SDN list · entry 15233
ZAGARIA Michele
Yes. ZAGARIA Michele is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15233, added on July 31, 2012. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | July 31, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZAGARIA Michele | Primary name | strong |
| CAPASTORTA | A.K.A. | weak alias |
| CAPOSTORTA | A.K.A. | weak alias |
| MANERA | A.K.A. | weak alias |
| ISS | A.K.A. | weak alias |
| ZIO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | May 21, 1958 |
|---|---|
| Place of birth | San Cipriano d'Aversa, Italy |
Legal basis
- Executive Order 13581 (TCO)