Ministerio de Justicia de Argentina

The Ministry of Justice of Argentina publishes the Public Register of Persons and Entities linked to acts of Terrorism and its Financing — REPET —. The aim of the REPET List is to provide access to information about individuals and entities linked to acts of terrorism or their financing. This access facilitates international and domestic cooperation in order to combat the financing of terrorism.

Among the entities included in the list you can find:

• individuals or legal entities convicted or investigated for acts of terrorism on Argentine territory,
• those subjects convicted by the United Nations Security Council,
• any individual or legal entity on which an asset freeze order has been issued by the Financial Information Unit of Argentina.