Sanciones vinculadas al país: Colombia
360 registros de 7 listas oficiales de sanciones y de control de exportaciones mencionan el país Colombia como nacionalidad, dirección, lugar de registro o país objeto del régimen: 158 empresas y organizaciones, 202 personas.
La mayoría figura en esta lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Antes de comerciar con una parte de ese país, compruebe su nombre y revise también las restricciones sobre mercancías: muchos regímenes prohíben además la importación o exportación de determinados productos.
Programas y bases jurídicas: SDNTK · SDNT · SDGT · ILLICIT-DRUGS-EO14059 · VENEZUELA-EO13850.
Control de listas de sanciones
Registros por lista (Colombia)
Un registro se asigna a un país cuando la lista indica ese país como nacionalidad, ciudadanía, dirección, registro o como objeto del propio régimen.
Programas y bases jurídicas
| Programa | Lista | Registros |
|---|---|---|
| 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 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| 7 KARNES | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ACUAMATERIALES Y CIA. LIMITADA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AERO CONTINENTE S.A | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Chile, Colombia | |
| AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGRO XPO S.A.S. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROINDUSTRIAS CIMA S.A.S. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA HATO SANTA MARIA LTDA. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA LA PERLA LTDA. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA MIRALINDO S.A. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGUILAR AGUILAR Y CIA. LTDA. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGUILAR ALVAREZ Y CIA. LTDA. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALAMO TRADING S.A. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALMACEN ELECTRO SONY STAR | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALMACEN JUNIOR | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALMACEN JUNIOR NO. 2 | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AMG RICAS PIZZA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ANTIQUA DEL CARIBE S.A.S. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ATIYA S A S | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AVANTI GLOBAL GROUP S.A.S. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AVICAL S.A. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| BANANERA AGRICOLA S.A. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Brasil, Colombia | |
| BIESTRA S.A. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| BINGO INTERNACIONAL E.U. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia |
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