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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.