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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Organizations US OFAC Specially Designated Nationals (SDN) List Argentina

Search guide · Data current as of 2024-10-31

BAJER S.R.L.
Organization · Sanctioned entity · Argentina
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL
Organization · Sanctioned entity · Argentina
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
Organization · Sanctioned entity · Argentina
CRYMSA - ARGENTINA, S.A.
Organization · Sanctioned entity · Argentina
SMILE TECHNOLOGIES S.A.
Organization · Sanctioned entity · Argentina
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
B-WORK S.A.S.
Organization · Sanctioned entity · Argentina
Goldpharma Drug Trafficking & Money Laundering Organization
Organization · Sanctioned entity · Argentina
LEVERAGE, S.A.
Organization · Sanctioned entity · Argentina
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela

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Data sources

12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)11US SAM Procurement Exclusions 2OpenCorporates

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Organizations US OFAC Specially Designated Nationals (SDN) List Argentina

Search guide · Data current as of 2024-10-31

BAJER S.R.L.
Organization · Sanctioned entity · Argentina
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL
Organization · Sanctioned entity · Argentina
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
Organization · Sanctioned entity · Argentina
CRYMSA - ARGENTINA, S.A.
Organization · Sanctioned entity · Argentina
SMILE TECHNOLOGIES S.A.
Organization · Sanctioned entity · Argentina
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
B-WORK S.A.S.
Organization · Sanctioned entity · Argentina
Goldpharma Drug Trafficking & Money Laundering Organization
Organization · Sanctioned entity · Argentina
LEVERAGE, S.A.
Organization · Sanctioned entity · Argentina
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela

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1 - 12 of 12
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12Sanctioned entity

Data sources

12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)11US SAM Procurement Exclusions 2OpenCorporates

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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