SDN list · entry 50299
Sfoglietti Giulio
Yes. Sfoglietti Giulio is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 50299, added on August 23, 2024. 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 | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | August 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sfoglietti Giulio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | SFGGLI60D02H501T | Italy |
| Passport | YB3263805 | Italy |
Details published by OFAC
| Date of birth | April 2, 1960 |
|---|---|
| Place of birth | Rome, Italy |
| Nationality | Italy |
| Address | Via Lorenzo Rocci 14, Rome, Lazio, 00151, Italy |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)