SDN list · entry 15593
ZAGARIA Pasquale
Yes. ZAGARIA Pasquale is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15593, added on January 23, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 | January 23, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZAGARIA Pasquale | Primary name | strong |
Details published by OFAC
| Date of birth | January 5, 1960 |
|---|---|
| Place of birth | San Cipriano D'Aversa, Italy |
Legal basis
- Executive Order 13581 (TCO)