High Priority

Argentina-RePET

720

Sanctioned Entities

High

Severity Level

Jan 19

Last Updated 2026

About This List

Argentina-RePET sanctions list

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	720 entities
Severity Level	High - Primary sanctions with blocking/freezing measures
Last Updated	January 19, 2026 at 09:55 UTC (4 hours ago)

Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. U.S. 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.