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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - | ||
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| Argentina | Ministerio de Justicia · UFI AMIA | ARG List · UFI AMIA | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| Argentina | INTERPOL | INTERPOL Red Notices | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||