SDN list · entry 16993
SCHIAVONE Francesco
Yes. SCHIAVONE Francesco 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 16993, added on July 2, 2014. OFAC lists 1 other name for it, shown below; screen against all of them.
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 2, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SCHIAVONE Francesco | Primary name | strong |
| SANDOKAN | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | March 3, 1954 |
|---|---|
| Place of birth | Casal di Principe, Italy |
Legal basis
- Executive Order 13581 (TCO)