INFORMAL ANARCHIST FEDERATION/INTERNATIONAL

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Identity

Type: company

Also known as

Aliases

AUGUSTO MASETTI INFORMAL ANARCHIST BRIGADE - INTERNATIONAL REVOLUTIONARY FRONT · BRIGATA AUGUSTO MASETTI FEDERAZIONE ANARCHICA INFORMALE - FRONTE RIVOLUZIONARIO INTERNAZIONALE · CELLS AGAINST CAPITAL THE PRISON ITS JAILERS AND ITS CELLS · COOPERATIVA ARTIGIANA FUOCO E AFFINI · FAI/ANIMAL REVOLT · FAI/ARMED CELLS FOR INTERNATIONAL SOLIDARITY · FAI/CELLS AGAINST CAPITA PRISON AND ITS JAILERS AND ITS CELLS · FAI/CRAFT COOPERATIVE FIRE AND SIMILAR/INTERNATIONAL REVOLUTIONARY FRONT · FAI/INTERNATIONAL SOLIDARITY · FAI/METROPOLITAN CELLS · FAI/NARODNAJA VOJLA · FAI/REVOLUTIONARY CELL LAMBROS FOUNTAS · FAI/REVOLUTIONARY NUCLEUS HORST FANTAZZINI · FAI/SISTERS IN ARMS MAURICIO MORALES NUCLEUS/INTERNATIONAL REVOLUTIONARY FRONT · FAI/TERRIBLE ANONYMOUS REVOLT · FEDERAZIONE ANARCHICA INFORMALE/FRONTE RIVOLUZIONARIO INTERNAZIONALE · HARIS HATZIMIHELAKIS/INTERNATIONAL NERO · JULY 20 BRIGADE · JULY BRIGADE/INTERNATIONAL REVOLUTIONARY FRONT · SANTIAGO MALDONADO CELL · SANTIAGO MALDONADO CELL FAI-FRI · SORELLE IN ARMI, NUCLEO MAURICIO MORALES

Designation timeline · 2

Undated Added to OFAC SDN SDGT OFAC SDN: SDGT Counter-terrorism publisher record ↗
Undated Added to OFAC SDN FTO OFAC SDN: FTO publisher record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism		source ↗
OFAC_SDN	FTO	OFAC SDN: FTO			source ↗

Listed on · 1

OFAC_SDN

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is INFORMAL ANARCHIST FEDERATION/INTERNATIONAL sanctioned?

Yes. INFORMAL ANARCHIST FEDERATION/INTERNATIONAL (company) is subject to 2 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned INFORMAL ANARCHIST FEDERATION/INTERNATIONAL?

INFORMAL ANARCHIST FEDERATION/INTERNATIONAL is listed by OFAC SDN under programs SDGT, FTO. See the designations for the issuing authority and source URL of each.

What does it mean that INFORMAL ANARCHIST FEDERATION/INTERNATIONAL is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.