Search OpenSanctions

Francesco BARBATO

Sanctioned entity

Francesco BARBATO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARBATO, Francesco · FRANCESCO BARBATO · Francesco BARBATO				[sources]
Birth date	1979-11-21				[sources]
Place of birth	San Cipriano d'Aversa, Italy				[sources]
Nationality	not available				[sources]
First name	FRANCESCO · Francesco				[sources]
Last name	BARBATO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr4g367 · ofac-16740

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk