Sanctions linked to Colombia
360 entries on 7 official sanctions and export-control lists name Colombia as a nationality, an address, a place of registration or the country of the listing: 158 companies and organisations, 202 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Colombia, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDNTK · SDNT · SDGT · ILLICIT-DRUGS-EO14059 · VENEZUELA-EO13850.
Sanctions list screening
Entries linked to Colombia, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| 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 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| 7 KARNES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ACUAMATERIALES Y CIA. LIMITADA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AERO CONTINENTE S.A | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Chile, Colombia | |
| AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGRO XPO S.A.S. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROINDUSTRIAS CIMA S.A.S. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA HATO SANTA MARIA LTDA. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA LA PERLA LTDA. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA MIRALINDO S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGUILAR AGUILAR Y CIA. LTDA. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGUILAR ALVAREZ Y CIA. LTDA. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALAMO TRADING S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALMACEN ELECTRO SONY STAR | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALMACEN JUNIOR | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALMACEN JUNIOR NO. 2 | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AMG RICAS PIZZA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ANTIQUA DEL CARIBE S.A.S. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ATIYA S A S | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AVANTI GLOBAL GROUP S.A.S. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AVICAL S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| BANANERA AGRICOLA S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Brazil, Colombia | |
| BIESTRA S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| BINGO INTERNACIONAL E.U. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia |
Individuals are not shown on this page. To check a person, screen the name above.