SDN list · entry 40939
Moretti Walter
Yes. Moretti Walter is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 40939, added on February 24, 2023. 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 | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | February 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moretti Walter | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | X8346052 | Switzerland |
Details published by OFAC
| Date of birth | November 17, 1965 |
|---|---|
| Place of birth | Altdorf, Switzerland |
| Nationality | SwitzerlandItaly |
| Address | Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan, Malta |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)