Sanktioner med tilknytning til Colombia
360 opførelser på 7 officielle sanktions- og eksportkontrollister angiver Colombia som nationalitet, adresse, registreringssted eller sanktionsregimets land: 158 virksomheder og organisationer, 202 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Colombia, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: SDNTK · SDNT · SDGT · ILLICIT-DRUGS-EO14059 · VENEZUELA-EO13850.
Screening mod sanktionslister
Opførelser med tilknytning til Colombia, efter liste
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 212 |
| SDNT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 53 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 24 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 24 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Sudan | United Nations Security Council Consolidated List | 3 |
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| Sudan | Swiss sanctions list (SESAM, all programmes) | 3 |
| スーダンにおけるダルフール和平阻害関与者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 |
| 1591 (Sudan) | Australian Consolidated Sanctions List | 3 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 2 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| 7 KARNES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ACUAMATERIALES Y CIA. LIMITADA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AERO CONTINENTE S.A | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Chile, Colombia | |
| AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGRO XPO S.A.S. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROINDUSTRIAS CIMA S.A.S. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA HATO SANTA MARIA LTDA. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA LA PERLA LTDA. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA MIRALINDO S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGUILAR AGUILAR Y CIA. LTDA. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGUILAR ALVAREZ Y CIA. LTDA. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALAMO TRADING S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALMACEN ELECTRO SONY STAR | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALMACEN JUNIOR | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALMACEN JUNIOR NO. 2 | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AMG RICAS PIZZA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ANTIQUA DEL CARIBE S.A.S. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ATIYA S A S | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AVANTI GLOBAL GROUP S.A.S. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AVICAL S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| BANANERA AGRICOLA S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Brasilien, Colombia | |
| BIESTRA S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| BINGO INTERNACIONAL E.U. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.