Last Updated: January 19, 2026
Antonio IOVINE
Aliases
O'NINNO
DoB
1964-09-20
Official reason
Antonio Iovine is a leader of the Camorra’s Casalesi clan. He was arrested in November 2010 and is serving a life sentence for conspiracy and murder.
Other Information
https://home.treasury.gov/news/press-releases/tg1666
Date of listing
2012-07-31
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