SDN list · entry 15594
ZAGARIA Carmine
Yes. ZAGARIA Carmine 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 15594, 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 Carmine | Primary name | strong |
Details published by OFAC
| Date of birth | May 27, 1968 |
|---|---|
| Place of birth | San Cipriano D'Aversa, Italy |
Legal basis
- Executive Order 13581 (TCO)