Chile

OFAC designations recorded in Chile

8 listed now; 0 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Chile.

Most recently designated

• Cheison Royer GUERRERO PALMADec 3, 2025Individual · SDNSDGTTCO
• Andrei Vladimirovich DUBENOct 30, 2024Individual · SDNRUSSIA-EO14024
• TREN DE ARAGUAJul 11, 2024Entity · SDNTCOSDGTFTO
• Jorge PORTILLA BARRAZAFeb 10, 2009Individual · SDNSDNTK
• BARAKAT IMPORT EXPORT LTDAJun 10, 2004Entity · SDNSDGT
• Assad Ahmad BARAKATJun 10, 2004Individual · SDNSDGT
• AERO CONTINENTE S.AJun 1, 2004Entity · SDNSDNTK
• HAVANATUR CHILE S.A.Feb 9, 2004Entity · SDNCUBA

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