Sanctioned parties in Argentina

20 parties with an address, nationality or flag in Argentina as of 2026-09-08

Listed by

United States

SDNTK Specially Designated Narcotics Traffickers (Kingpin Act)	11
DENIED-PERSONS BIS Denied Persons List (export privileges denied)	4
CUBA Cuba sanctions	3
ENTITY-LIST BIS Entity List (export licence required)	1
VENEZUELA Venezuela sanctions	1

Entity	13
Individual	7

Buenos Aires

FERRARI, Sergio David Individual, Buenos Aires, 4 links
FRENZEL, Conrado Adolfo Individual, Buenos Aires, 2 links
PAURA, Jorge Alejandro Individual, Buenos Aires, 2 links
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA Entity, Buenos Aires, 2 links
SMILE TECHNOLOGIES S.A. Entity, Buenos Aires, 1 links
BAJER S.R.L. Entity, Buenos Aires, 1 links
B-WORK S.A.S. Entity, Buenos Aires, 1 links
SAN AGUSTIN, Guillermo Carlos Individual, Buenos Aires, 1 links
SUMISYSTEM Entity, Buenos Aires, 0 links
ITURRIDANIEL Entity, Buenos Aires, 0 links
RODRIQUEZ PENA Entity, Buenos Aires, 0 links
DANIEL ITURRI Entity, Buenos Aires, 0 links
CRYMSA - ARGENTINA, S.A. Entity, Buenos Aires, 0 links
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL Entity, Buenos Aires, 0 links
LEVERAGE, S.A. Entity, Buenos Aires, 0 links
Huawei Cloud Argentina Entity, Buenos Aires, 0 links
BRUNETTI, Luciano Individual, Buenos Aires, 0 links
PAURA, Lucas Daniel Individual, Buenos Aires, 0 links
VIDEMATO, Santiago Individual, Buenos Aires, 0 links
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION Entity, Buenos Aires, 0 links