# Michele ZAGARIA

> **OFAC-sanctioned person** · program: **US-TCO**

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- CAPASTORTA _(a.k.a.)_
- CAPOSTORTA _(a.k.a.)_
- ISS _(a.k.a.)_
- MANERA _(a.k.a.)_
- ZIO _(a.k.a.)_

## Key facts

- **OFAC UID:** 1508131821
- **Primary name:** Michele ZAGARIA
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** —
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1508131821

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1508131821. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/1508131821. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Michele%20ZAGARIA) · CC0 1.0*