OFAC is moving soon!

We will be moving all OFAC content to a brand new website. OFAC's Sanctions List Search and sanctions list data will remain at the current URLs.

Venezuela-related Designations Removals

03/31/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

The following deletions have been made to OFAC's SDN List:

AMG S.A.S. DI ALESSANDRO BAZZONI & C. (a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI AND C.; a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI E C.), Via Sottomonte 5, Verona 37124, Italy; V.A.T. Number IT02483560237 (Italy) [VENEZUELA-EO13850]. 
 
AMG S.A.S. DI ALESSANDRO BAZZONI E C. (a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI & C.; a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI AND C.), Via Sottomonte 5, Verona 37124, Italy; V.A.T. Number IT02483560237 (Italy) [VENEZUELA-EO13850]. 
 
AMG S.A.S. DI ALESSANDRO BAZZONI AND C. (a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI & C.; a.k.a. AMG S.A.S. DI ALESSANDRO BAZZONI E C.), Via Sottomonte 5, Verona 37124, Italy; V.A.T. Number IT02483560237 (Italy) [VENEZUELA-EO13850]. 
 
SERIGRAPHICLAB DI BAZZONI ALESSANDRO, Via Amsicora 46, Porto Torres 07046, Italy; V.A.T. Number 02732450909 (Italy) [VENEZUELA-EO13850].