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Giulio Sfoglietti

Export controlled · Sanctioned entity

Giulio Sfoglietti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Giulio Sfoglietti · SFOGLIETTI, Giulio				[sources]
Birth date	1960-04-02				[sources]
Place of birth	Rome, Italy				[sources]
Gender	male				[sources]
Nationality	Italy				[sources]
Country	Italy				[sources]
First name	Giulio				[sources]
Last name	Sfoglietti				[sources]
Passport number	`YB3263805`				[sources]
Tax Number	`SFGGLI60D02H501T`				[sources]
Unique Entity ID	`PYP4L1DGQ1B5`				[sources]
Address	00151 ROME, ITA · Via Lorenzo Rocci 14 Rome Lazio 00151 Italy · Via Lorenzo Rocci 14, 00151 Rome				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Via Lorenzo Rocci 14, 00151 Rome	Italy

Documents
Document	Date
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains	2024-08-23

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,383

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,560

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,283

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-50299 · usgsa-s4mrtln5q · ofac-pr-3211807a2f0ddc6746ca6ef36c95ad7ec5621723 · tw-shtc-fbd8a184177b4a4e9787eeeaa3c2182d6d40d385

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Factsheet Data sources

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