LEVERAGE, S.A. — OFAC Entity (1316)

Leverage, S.a. was added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with them, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.

• •Leverage, S.a. was sanctioned by OFAC on June 22, 2026.
• •They are listed under the SDN list as an Entity.
• •U.S. persons are prohibited from transactions with them.
• •Their assets are frozen.
• •OFAC listings typically cut off normal business with U.S. entities immediately.

U.S. persons must cease any transactions with Leverage, S.a. to comply with the sanctions. Failure to comply could lead to legal repercussions.