Country
Argentina
19 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Argentina: 19 by an address, 7 by nationality. Most fall under SDNTK (12), CUBA (6) and VENEZUELA (1). Doing business with someone in Argentina? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Argentina often also name Mexico (3), Canada (2), Germany (2), Italy (2) and Panama (2).
| Name | Kind | Added |
|---|---|---|
| San Agustin Guillermo Carlos | individual | 2020-12-18 |
| B-WORK S.A.S. | entity | 2019-05-23 |
| HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA | entity | 2019-05-23 |
| BAJER S.R.L. | entity | 2019-05-23 |
| SMILE TECHNOLOGIES S.A. | entity | 2019-05-23 |
| Goldpharma Drug Trafficking & Money Laundering Organization | entity | 2019-05-23 |
| Videmato Santiago | individual | 2019-05-23 |
| Paura Lucas Daniel | individual | 2019-05-23 |
| Brunetti Luciano | individual | 2019-05-23 |
| Paura Jorge Alejandro | individual | 2019-05-23 |
| Frenzel Conrado Adolfo | individual | 2019-05-23 |
| Ferrari Sergio David | individual | 2019-05-23 |
| AERO CONTINENTE S.A | entity | 2004-06-01 |
| EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL | entity | 1989-10-10 |
| EMPRESA CUBANA DE AVIACION | entity | 1989-03-30 |
| HAVANATUR S.A. | entity | 1986-12-10 |
| LEVERAGE, S.A. | entity | 1986-12-10 |
| LA EMPRESA CUBANA DE FLETES | entity | 1986-12-10 |
| CRYMSA - ARGENTINA, S.A. | entity | 1986-12-10 |