VerifySanctions

SDN list · entry 16130

MENNETTA Antonio

Yes. MENNETTA Antonio 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 16130, 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsTCO
Typeindividual
Added to the listJuly 24, 2013
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MENNETTA AntonioPrimary namestrong

Details published by OFAC

Date of birthJanuary 3, 1985
Place of birthNaples, Italy

Legal basis