Enforcement · OFAC · 27 May 2026 · 20260527
The Office of Foreign Assets Control (OFAC) has added Francesca Paola Albanese to the Specially Designated Nationals (SDN) List. This designation is issued pursuant to Executive Order 14203 and relates to the International Criminal Court. The individual, an Italian national born in 1977, is subject to asset freezes and transaction prohibitions under U.S. sanctions.
Release Date
05/27/2026
Recent Actions Body
Specially Designated Nationals List Updates The following individual has been added to OFAC's SDN List:
ALBANESE, Francesca Paola, Tunis, Tunisia; DOB 30 Mar 1977; POB Ariano Irpino, Italy; nationality Italy; Gender Female; Passport YA4652441 (Italy) expires 08 Jan 2024 (individual) [ICC-EO14203]. Unrelated Administrative List Changes:
None
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
More like this from OFAC
OFAC published 23 documents in the last 30 days. We email you each new one the day it's published.
Source: Office of Foreign Assets Control — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated