SDN list · entry 54421
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Yes. ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54421, added on June 10, 2025. OFAC lists 2 other names 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 | SDGT |
| Type | company or organisation |
| Added to the list | June 10, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Primary name | strong |
| GOLDEN DOME CHARITY ASSOCIATION | A.K.A. | weak alias |
| LA CUPOLA D'ORO | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Italy |
|---|---|
| Target Type | Charity or Nonprofit Organization |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)