OFAC SDNCriticalindividual

SFOGLIETTI, Giulio

🇮🇹Italy50299

FEOC Flagged

SFOGLIETTI, Giulio 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

SFOGLIETTI, Giulio

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: SFOGLIETTI, Giulio#50299

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SFOGLIETTI, Giulio

Italy

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

Known addresses

Via Lorenzo Rocci 14, Rome, Lazio 00151, Italy

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 02 Apr 1960; POB Rome, Italy; nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport YB3263805 (Italy); Tax ID No. SFGGLI60D02H501T (Italy).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50299",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50299",
  "entity_name": "SFOGLIETTI, Giulio",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [],
  "addresses": [
    "Via Lorenzo Rocci 14, Rome, Lazio 00151, Italy"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50299",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 02 Apr 1960; POB Rome, Italy; nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport YB3263805 (Italy); Tax ID No. SFGGLI60D02H501T (Italy).",
    "tonnage": "-0- ",
    "sdn_name": "SFOGLIETTI, Giulio",
    "sdn_type": "individual",
    "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.