SDN list · entry 56372
Diana Cristian
Yes. Diana Cristian is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 56372, added on November 19, 2025. 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 | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | November 19, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Diana Cristian | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | YB8215970 | Italy |
| Tax ID No. | DNICST71S24G888J | Italy |
Details published by OFAC
| Date of birth | November 24, 1971 |
|---|---|
| Place of birth | Pordenone, Italy |
| Nationality | Italy |
| Address | Pordenone, Italy |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)