Sancties: Colombia
360 vermeldingen op 7 officiële sanctie- en exportcontrolelijsten noemen het land Colombia als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 158 ondernemingen en organisaties, 202 personen.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: SDNTK · SDNT · SDGT · ILLICIT-DRUGS-EO14059 · VENEZUELA-EO13850.
Screening op sanctielijsten
Vermeldingen per lijst (Colombia)
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| 7 KARNES | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ACUAMATERIALES Y CIA. LIMITADA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AERO CONTINENTE S.A | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentinië, Chili, Colombia | |
| AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGRO XPO S.A.S. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROINDUSTRIAS CIMA S.A.S. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA HATO SANTA MARIA LTDA. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA LA PERLA LTDA. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA MIRALINDO S.A. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGUILAR AGUILAR Y CIA. LTDA. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGUILAR ALVAREZ Y CIA. LTDA. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALAMO TRADING S.A. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALMACEN ELECTRO SONY STAR | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALMACEN JUNIOR | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALMACEN JUNIOR NO. 2 | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AMG RICAS PIZZA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ANTIQUA DEL CARIBE S.A.S. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ATIYA S A S | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AVANTI GLOBAL GROUP S.A.S. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AVICAL S.A. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| BANANERA AGRICOLA S.A. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Brazilië, Colombia | |
| BIESTRA S.A. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| BINGO INTERNACIONAL E.U. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.