Last Updated: January 19, 2026
Francesco SCHIAVONE
Aliases
SANDOKAN
DoB
1954-03-03
Official reason
The individuals designated today for acting for or on behalf of the Camorra were defendants in the famous Spartacus trial held in Italy against the powerful Casalesi clan from Casal di Principe, a town outside of Naples, Italy. They include Francesco Bidognetti and Francesco “Sandokan” Schiavone, two bosses of the Casalesi clan, who received life s...
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