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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

GRAZIOTTIN Flavio

Date of Birth: 1943-05-13

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 13 May 1943; POB Cantu, Italy; nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport YA6213608 (Italy) expires 19 Mar 2024; Tax ID No. GRZFLV43E13B639Y (Italy); Linked To: IDRONAUT S.R.L.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV