Individual · 1 listing(s)
ALBANESE, Francesca Paola currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | ICC-EO14203 |
|---|---|
| Listed on | 2026-05-27 |
| Date of birth | 30 Mar 1977 |
| Place of birth | Ariano Irpino, Italy |
| Nationality | Italy |
| ID / passport | YA4652441 (Italy) expires 08 Jan 2024 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ALBANESE, Francesca Paola and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →