SDN list · entry 16128
DI LAURO Marco
Yes. DI LAURO Marco 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 16128, added on July 24, 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 | July 24, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DI LAURO Marco | Primary name | strong |
Details published by OFAC
| Date of birth | June 16, 1980 |
|---|---|
| Place of birth | Naples, Italy |
Legal basis
- Executive Order 13581 (TCO)