VerifySanctions

Country

Chile

8 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Chile: 8 by an address, 1 by nationality. Most fall under SDGT (4), SDNTK (2) and TCO (2). Doing business with someone in Chile? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Chile often also name Peru (3), Venezuela (3), Brazil (2), Colombia (2) and Ecuador (2).

Programs: SDGT 4, SDNTK 2, TCO 2, CUBA 1, FTO 1, RUSSIA-EO14024 1

NameKindProgramsAdded
Guerrero Palma Cheison RoyerindividualSDGT, TCO2025-12-03
DUBEN Andrei VladimirovichindividualRUSSIA-EO140242024-10-30
Tren de AraguaentityTCO, SDGT, FTO2024-07-11
PORTILLA BARRAZA JorgeindividualSDNTK2009-02-10
BARAKAT IMPORT EXPORT LTDAentitySDGT2004-06-10
BARAKAT Assad AhmadindividualSDGT2004-06-10
AERO CONTINENTE S.AentitySDNTK2004-06-01
HAVANATUR CHILE S.A.entityCUBA2004-02-09