SDN list · entry 16749
SCHIAVONE Nicola
Yes. SCHIAVONE Nicola 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 16749, added on July 2, 2014. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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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 | July 2, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SCHIAVONE Nicola | Primary name | strong |
Details published by OFAC
| Date of birth | April 11, 1979 |
|---|---|
| Place of birth | Loreto, Italy |
Legal basis
- Executive Order 13581 (TCO)