Global Sanctions Index — Americas Regional Sanctions Guide
Argentina Sanctions Guide
A higher weighted score means it is easier to comply with a country's sanctions list. A lower score means it is more difficult to comply with sanctions. A score of zero means a country has no autonomous sanctions list. The weighted score is derived from the data integrity, data delivery, and guidance scores. Read more about the methodology here.
Does Argentina have an autonomous sanctions list?
Yes.What is the name of Argentina’s primary sanctions list?
The Public Registry of Persons and Entities Linked to acts of Terrorism and their Financing (RePET) is the primary sanctions list in Argentina.Who maintains Argentina’s primary sanctions list?
Argentina’s Ministry of Justice and Human Rights publishes national sanctions.Does Argentina adhere to UN sanctions?
Yes. The RePET list includes UN consolidated sanctions list.Does Argentina implement any other international sanctions regimes?
No.