FEOC
OFAC SDNCriticalEntity

INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT

🇮🇹Italy56429

FEOC Flagged

INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowItaly (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT
Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT#56429
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT
Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FEDERAZIONE ANARCHICA INFORMALE/FRONTE RIVOLUZIONARIO INTERNAZIONALE

Known addresses

  • Italy

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2003; Organization Type: Transnational Terrorist Group; a.k.a. 'JULY 20 BRIGADE'; a.k.a. 'JULY BRIGADE/INTERNATIONAL REVOLUTIONARY FRONT'; a.k.a. 'COOPERATIVA ARTIGIANA FUOCO E AFFINI'; a.k.a. 'FAI/CRAFT COOPERATIVE FIRE AND SIMILAR/INTERNATIONAL REVOLUTIONARY FRONT'; a.k.a. 'SORELLE IN ARMI, NUCLEO MAURICIO MORALES'; a.k.a. 'FAI/SISTERS IN ARMS MAURICIO MORALES NUCLEUS/INTERNATIONAL REVOLUTIONARY FRONT'; a.k.a. 'FAI/REVOLUTIONARY CELL LAMBROS FOUNTAS'; a.k.a. 'FAI/ARMED CELLS FOR INTERNATIONAL SOLIDARITY'; a.k.a. 'CELLS AGAINST CAPITAL THE PRISON ITS JAILERS AND ITS CELLS'; a.k.a. 'FAI/CELLS AGAINST CAPITA PRISON AND ITS JAILERS AND ITS CELLS'; a.k.a. 'FAI/METROPOLITAN CELLS'; a.k.a. 'FAI/REVOLUTIONARY NUCLEUS HORST FANTAZZINI'; a.k.a. 'FAI/ANIMAL REVOLT'; a.k.a. 'FAI/TERRIBLE ANONYMOUS REVOLT'; a.k.a. 'FAI/INTERNATIONAL SOLIDARITY'; a.k.a. 'FAI/NAROD

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56429",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56429",
  "entity_name": "INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT",
  "entity_type": "Entity",
  "country": "Italy",
  "aliases": [
    "FEDERAZIONE ANARCHICA INFORMALE/FRONTE RIVOLUZIONARIO INTERNAZIONALE"
  ],
  "addresses": [
    "Italy"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56429",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2003; Organization Type: Transnational Terrorist Group; a.k.a. 'JULY 20 BRIGADE'; a.k.a. 'JULY BRIGADE/INTERNATIONAL REVOLUTIONARY FRONT'; a.k.a. 'COOPERATIVA ARTIGIANA FUOCO E AFFINI'; a.k.a. 'FAI/CRAFT COOPERATIVE FIRE AND SIMILAR/INTERNATIONAL REVOLUTIONARY FRONT'; a.k.a. 'SORELLE IN ARMI, NUCLEO MAURICIO MORALES'; a.k.a. 'FAI/SISTERS IN ARMS MAURICIO MORALES NUCLEUS/INTERNATIONAL REVOLUTIONARY FRONT'; a.k.a. 'FAI/REVOLUTIONARY CELL LAMBROS FOUNTAS'; a.k.a. 'FAI/ARMED CELLS FOR INTERNATIONAL SOLIDARITY'; a.k.a. 'CELLS AGAINST CAPITAL THE PRISON ITS JAILERS AND ITS CELLS'; a.k.a. 'FAI/CELLS AGAINST CAPITA PRISON AND ITS JAILERS AND ITS CELLS'; a.k.a. 'FAI/METROPOLITAN CELLS'; a.k.a. 'FAI/REVOLUTIONARY NUCLEUS HORST FANTAZZINI'; a.k.a. 'FAI/ANIMAL REVOLT'; a.k.a. 'FAI/TERRIBLE ANONYMOUS REVOLT'; a.k.a. 'FAI/INTERNATIONAL SOLIDARITY'; a.k.a. 'FAI/NAROD",
    "tonnage": "-0- ",
    "sdn_name": "INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.