Cristian Diana

Sanctioned entity

Born 24 Nov 1971 (54 years old),Italy. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
19 Nov 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 56372treasury.gov ofac.treasury.gov
Listed
20 Nov 2025
Effective
19 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Positions held2

All 2 markedSanctionedDebarred

STILE ITALIANO S.R.L.
Leader or official of
Italy
WINDROSE TACTICAL SOLUTIONS S.R.L.S.
Leader or official of
Italy

Identifiers5

Identifier	Number	Issued by
ID number	DNICST71S24G888J
Passport	YB8215970
Tax number	DNICST71S24G888J
Passport	YB8215970	Italy
Tax ID no	DNICST71S24G888J	Italy

Other names1

Also known as1

DIANA, Cristian

Addresses2

ISERNIA
Pordenone

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