High Priority BLOCK

Argentina-RePET

Argentine counter-terrorism registry — MinJus/UIF designation (Decree 489/2019)

1,238
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
Oct 17
Last Updated 2026
About This List

Argentina's Registro Público de Personas y Entidades vinculadas a actos de Terrorismo y su Financiamiento (RePET), administered by the Ministry of Justice and UIF under Decree 489/2019, lists 1,238 designees including UN-listed terrorists and AMIA-bombing suspects for CFT transaction monitoring.

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 1,238 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Argentine counter-terrorism registry — MinJus/UIF designation (Decree 489/2019)
Last Updated October 17, 2026 at 09:56 UTC (2 days 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.

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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.

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