# Nicola PANARO

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

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- NICOLINO _(a.k.a.)_

## Key facts

- **OFAC UID:** 326641650
- **Primary name:** Nicola PANARO
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** —
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=326641650

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 326641650. Retrieved via AI Analytics 2026-07-03 from https://api.ai-analytics.org/sanction/326641650. Licensed CC0.

---

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