VerifySanctions

Country

Uruguay

3 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Uruguay: 3 by an address. Most fall under IFSR (1), NPWMD (1) and SDNTK (1). Doing business with someone in Uruguay? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Uruguay often also name Colombia (1), Costa Rica (1), El Salvador (1), Guatemala (1) and Honduras (1).

Programs: IFSR 1, NPWMD 1, SDNTK 1, VENEZUELA-EO13850 1

NameKindProgramsAdded
Perfect Day Co SAentityIFSR, NPWMD2025-10-01
BANCO BANDES URUGUAY S.A.entityVENEZUELA-EO138502019-03-22
GRUPO WISA, S.A.entitySDNTK2016-05-05