Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MORETTI, Walter

● Active Sanction | Registry ID: 40939 | Last Updated: 2023-02-24

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Birthdate 17 Nov 1965
Gender Male
Place of Birth Altdorf, Switzerland
Nationality Country Switzerland
Nationality Country Italy
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Passport:
    X8346052

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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