Regulatory Alerts2026-01-02 | 20260102Added · Updated
Counter 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.
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