Sanctions liées au pays : Colombie
360 entrées de 7 listes officielles de sanctions et de contrôle des exportations désignent le pays Colombie comme nationalité, adresse, lieu d’immatriculation ou pays visé par le régime : 158 sociétés et organisations, 202 personnes.
La plupart figurent sur la liste suivante : OFAC Specially Designated Nationals and Blocked Persons List (SDN). Avant de commercer avec une partie établie dans ce pays, vérifiez son nom et contrôlez aussi les restrictions portant sur les marchandises : de nombreux régimes interdisent également l’importation ou l’exportation de certains produits.
Programmes et bases juridiques : SDNTK · SDNT · SDGT · ILLICIT-DRUGS-EO14059 · VENEZUELA-EO13850.
Filtrage des listes de sanctions
Entrées par liste (Colombie)
Une entrée est rattachée à un pays lorsque la liste indique ce pays comme nationalité, citoyenneté, adresse, lieu d’immatriculation ou objet du régime lui-même.
Programmes et bases juridiques
| Programme | Liste | Entrées |
|---|---|---|
| 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 |
Dernières inscriptions de sociétés, d’organisations et de navires
| Nom inscrit | Type | Liste | Pays | Inscrit le |
|---|---|---|---|---|
| 7 KARNES | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| ACUAMATERIALES Y CIA. LIMITADA | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| AERO CONTINENTE S.A | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentine, Chili, Colombie | |
| AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| AGRO XPO S.A.S. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| AGROINDUSTRIAS CIMA S.A.S. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| AGROPECUARIA HATO SANTA MARIA LTDA. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| AGROPECUARIA LA PERLA LTDA. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| AGROPECUARIA MIRALINDO S.A. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| AGUILAR AGUILAR Y CIA. LTDA. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| AGUILAR ALVAREZ Y CIA. LTDA. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| ALAMO TRADING S.A. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| ALMACEN ELECTRO SONY STAR | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| ALMACEN JUNIOR | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| ALMACEN JUNIOR NO. 2 | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| AMG RICAS PIZZA | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| ANTIQUA DEL CARIBE S.A.S. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| ATIYA S A S | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| AVANTI GLOBAL GROUP S.A.S. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| AVICAL S.A. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| BANANERA AGRICOLA S.A. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Émirats arabes unis, Brésil, Colombie | |
| BIESTRA S.A. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie | |
| BINGO INTERNACIONAL E.U. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie |
Les personnes physiques ne sont pas affichées sur cette page. Pour vérifier une personne, saisissez son nom ci-dessus.