Sanctions linked to Chile
10 entries on 2 official sanctions and export-control lists name Chile as a nationality, an address, a place of registration or the country of the listing: 4 companies and organisations, 4 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Chile, 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: SDGT · SDNTK · TCO · CUBA · FTO.
Sanctions list screening
Entries linked to Chile, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 | 4 | — | 8 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 2 | 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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| AERO CONTINENTE S.A | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Chile, Colombia | |
| BARAKAT IMPORT EXPORT LTDA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Chile | |
| HAVANATUR CHILE S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Chile | |
| TREN DE ARAGUA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivia, Brazil, Chile |
Individuals are not shown on this page. To check a person, screen the name above.