High 优先级 BLOCK

Argentina-RePET

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

1,238
受制裁实体
High
严重程度
BLOCK
所需操作
Oct 17
最后更新 2026
关于此列表

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.

详细信息
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.
列表名称 Argentina-RePET
全名 Argentina-RePET
实体数量 1,238 个实体
严重程度 High - 主要制裁，含封锁/冻结措施
所需操作 BLOCK - Argentine counter-terrorism registry — MinJus/UIF designation (Decree 489/2019)
最后更新 October 17, 2026 at 09:56 UTC (2 天前)
合规影响

这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结，所有交易通常被封锁。

针对此列表筛查

在Argentina-RePET列表中搜索个人或实体

搜索 Argentina-RePET
返回所有列表 搜索所有列表

免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。

Use this data in your own systems

Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.

Building an AI agent or assistant? llms.txt · OpenAPI spec

Get a free API key Read the API docs