关于此列表

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.

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	734 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	July 21, 2026 at 09:56 UTC (6 小时前)

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

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。