Search guide · Data current as of
Person · Sanctioned entity · Argentina · Italy · Venezuela
Organization · Sanctioned entity · Argentina
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
Person · Sanctioned entity · Argentina
Organization · Sanctioned entity · Argentina
Organization · Sanctioned entity · Argentina
Organization · Sanctioned entity · Argentina
Person · Sanctioned entity · Argentina
Person · Sanctioned entity · Argentina
Organization · Sanctioned entity · Argentina
Person · Sanctioned entity · Argentina
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Person · Sanctioned entity · Argentina
Organization · Sanctioned entity · Argentina
Organization · Sanctioned entity · Argentina
Organization · Sanctioned entity · Argentina
Person · Diplomat · Politician · Sanctioned entity · Argentina · Venezuela
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
Person · Sanctioned entity · Argentina
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Legal entity · Sanctioned entity · Argentina
Legal entity · Sanctioned entity · Argentina
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