Sanctions linked to Argentina
25 entries on 3 official sanctions and export-control lists name Argentina as a nationality, an address, a place of registration or the country of the listing: 13 companies and organisations, 11 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Argentina, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDNTK · CUBA · VENEZUELA.
Sanctions list screening
Entries linked to Argentina, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 | 12 | — | 19 |
| BIS Denied Persons List | 4 | — | — | 4 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | 1 | 2 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Huawei Tech Investment Co., Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Argentina | 21 August 2019 |
| AERO CONTINENTE S.A | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Chile, Colombia | |
| B-WORK S.A.S. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina | |
| BAJER S.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina | |
| CRYMSA - ARGENTINA, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina | |
| EMPRESA CUBANA DE AVIACION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina | |
| GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina | |
| HAVANATUR S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Cuba, Panama | |
| HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina | |
| LA EMPRESA CUBANA DE FLETES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Bulgaria, Canada | |
| LEVERAGE, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina | |
| SMILE TECHNOLOGIES S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina |
Individuals are not shown on this page. To check a person, screen the name above.