High Priority BLOCK

Argentina-RePET

Sanctions designation — transaction must be blocked or frozen

734
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
Apr 19
Last Updated 2026
About This List

Argentina RePET is the Public Registry of Persons and Entities linked to Terrorism and its Financing, maintained by Argentina's Ministry of Justice and covering 734 designations including UN-listed terrorists and AMIA bombing suspects, used in AML/CFT screening for institutions operating in Argentina.

Detailed Information
Argentina's official registry of persons and entities linked to terrorism and its financing (RePET). Maintained by the Ministry of Justice, it includes UN-designated terrorists, Hezbollah members, and individuals connected to the 1994 AMIA bombing. Essential for AML/CFT compliance in Argentina.
List Name Argentina-RePET
Full Name Argentina-RePET
Entity Count 734 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated April 19, 2026 at 09:55 UTC (19 hours ago)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

Screen Against This List

Search for individuals or entities against the Argentina-RePET list

Search Argentina-RePET
Back to All Lists Search All Lists

Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.