Regulatory Alerts2026-01-02 | 20260102Counter Narcotics Designation Update
The Office of Foreign Assets Control issued an update to the Specially Designated Nationals List on January 2, 2026. The agency replaced the entry for Cristian Diana with corrected personal details, including a different date of birth, place of birth, and passport number. The individual remains designated under Executive Order 14059 for illicit drug activities and is linked to STILE ITALIANO S.R.L. and WINDROSE TACTICAL SOLUTIONS S.R.L.S.
Release Date
01/02/2026
Recent Actions Body
Specially Designated Nationals List Update The following changes have been made to OFAC's SDN List: DIANA, Cristian, Isernia, Italy; DOB 03 Oct 1974; POB Isernia, Italy; nationality Italy; Gender Male; Passport E619547 (Italy) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.). -to- DIANA, Cristian, Pordenone, Italy; DOB 24 Nov 1971; POB Pordenone, Italy; nationality Italy; Gender Male; Passport YB8215970 (Italy); Tax ID No. DNICST71S24G888J (Italy) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.). Unrelated Administrative List Changes: None