SDN list · entry 15595
ZAGARIA Antonio
Yes. ZAGARIA Antonio 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 15595, added on January 23, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 Antonio | Primary name | strong |
Details published by OFAC
| Date of birth | June 29, 1962 |
|---|---|
| Place of birth | San Cipriano D'Aversa, Italy |
Legal basis
- Executive Order 13581 (TCO)