Base
Individual3 sanctions listsIT

Giulio Sfoglietti

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Giulio Sfoglietti
Entity Type
Individual (Person)
Countries
IT
OpenSanctions ID
NK-3EC7DNQn2ydtPGLg2fgCJf
Date of Birth
Apr 2, 1960
Place of Birth
Rome, Italy
Gender
male
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Giulio Sfoglietti appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Via Lorenzo Rocci 14 Rome Lazio 00151 Italy; Via Lorenzo Rocci 14, 00151 Rome

Aliases (1)

Also Known As
SFOGLIETTI, Giulio

Identification Numbers

TypeNumber
PassportYB3263805

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us_trade_cslus_ofac_sdn
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tw_shtcbg_omnio_poius_trade_csl+1 more
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us_ofac_sdntw_shtcil_mod_terrorists+2 more
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IRASCO S.R.L.Organization
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Massimo FalchiniIndividual
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Cherif Said Ben AbdelhakimIndividual
us_ofac_sdntw_shtcil_mod_terrorists+2 more
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tw_shtcbg_omnio_poius_trade_csl+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.