ALBANESE, Francesca Paola
Computed from public regulatory data. Not a legal opinion.
Francesca Paola Albanese is designated by OFAC. This designation requires entities to screen for and block any assets or transactions involving her. Compliance teams should review their customer base and transaction flows for any potential matches.
OFAC Sanctions Alert: Francesca Paola Albanese
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
Risk Assessment
This entity has limited sanctions exposure based on available data — 1 appearance across 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Continue monitoring for any status changes.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
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Details
Export Control Profile
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