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Leverage, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:37 AM UTC · 16d ago

LEVERAGE, S.A. — OFAC Entity (1316)

Case File

Leverage, S.a. has been added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with them and freezes their assets. Compliance with these sanctions is mandatory for all U.S. entities.

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Key Points
  • Leverage, S.a. added to OFAC's SDN list on June 22, 2026.
  • U.S. persons are prohibited from transacting with Leverage, S.a.
  • Assets of Leverage, S.a. are frozen under these sanctions.
  • Compliance with these sanctions is mandatory for U.S. entities.
  • OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters

U.S. persons must cease any transactions with Leverage, S.a. to comply with the sanctions. This affects their ability to operate internationally.

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SIGNA Wire provides informational summaries of official government filings. Not investment advice.