Treasury Corrects Sanctions Info on Drug-Linked Individual
Published Date: 1/7/2026
Notice
Summary
The U.S. Treasury’s OFAC updated the details for Cristian Diana, a person on their sanctions list linked to illegal drug activities. This means his assets under U.S. control stay frozen, but now with corrected personal info. The changes took effect on January 2, 2026, keeping the pressure on those involved in shady business.
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
Cristian Diana's U.S. Assets Remain Blocked
If you hold assets or conduct transactions involving Cristian Diana, his property and interests in property subject to U.S. jurisdiction continue to be blocked as of January 2, 2026. OFAC also updated the SDN List entry for Cristian Diana with corrected identifying information (new date of birth, place of birth, passport number, and an Italian Tax ID) and shows links to STILE ITALIANO S.R.L. and WINDROSE TACTICAL SOLUTIONS S.R.L.S.
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