Last Updated: January 19, 2026
Nicola SCHIAVONE
DoB
1979-04-11
Official reason
The other five individuals designated today for acting for or on behalf of the Camorra, Francesco Barbato, Nicola Panaro, Sebastiano Panaro, Nicola Schiavone, and Vincenzo Schiavone, are all high-level members of the Casalesi clan. Francesco Barbato and Nicola Panaro were convicted of extortion; Sebastiano Panaro was convicted of extortion, mafia a...
Other Information
https://home.treasury.gov/news/press-releases/jl2552
Date of listing
2014-07-02
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL