Base
Individual10 sanctions listsITVenezuela

Tania D'Amelio Cardiet

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 27, 2026

Entity Overview

Full Name
Tania D'Amelio Cardiet
Entity Type
Individual (Person)
Countries
IT, Venezuela
OpenSanctions ID
NK-jmBfegxi4JtVi3M7Jn5K9P
Date of Birth
Dec 5, 1971
Place of Birth
Italy
Gender
female
Position
Rector of Venezuela's National Electoral Council
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 27, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-09-15 · Updates daily

Multi-List Designation

Tania D'Amelio Cardiet appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_travel_bans
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Vargas; Vargas, Venezuela

Aliases (3)

Also Known As
D'AMELIO CARDIET, Tania
Tania D’AMELIO CARDIET
Tania D'AMELIO CARDIET

Identification Numbers

TypeNumber
ID Number11691429
ID NumberV-11691429

Related Entities (10)

Petropark S.R.L.Organization
tw_shtcus_ofac_sdnus_trade_csl
Giulio SfogliettiIndividual
tw_shtcus_ofac_sdnus_trade_csl
LA EMPRESA CUBANA DE FLETESOrganization
us_ofac_sdnus_trade_csl
Jonatan ZimenkovIndividual
us_ofac_sdnjp_mof_sanctionsus_trade_csl
CUBAN CIGARS TRADEOrganization
us_ofac_sdnus_trade_csl
'NDRANGHETA ORGANIZATIONOrganization
us_ofac_sdnus_trade_csl
Baazaoui MondherIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
Chiheb Ben Mohamed AYARIIndividual
tw_shtcus_trade_cslus_ofac_sdn+2 more
Abdul Hussein ABBASIndividual
tw_shtcus_ofac_sdnus_trade_csl
IRASCO S.R.L.Organization
us_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.