Sanktioner med koppling till Colombia
360 poster på 7 officiella sanktions- och exportkontrollistor anger Colombia som medborgarskap, adress, registreringsort eller sanktionsregimets land: 158 företag och organisationer, 202 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Colombia, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: SDNTK · SDNT · SDGT · ILLICIT-DRUGS-EO14059 · VENEZUELA-EO13850.
Kontroll mot sanktionslistor
Poster med koppling till Colombia, per lista
En post räknas till ett land när listan anger landet som nationalitet, medborgarskap, adress, registrering eller som själva regimen.
Program och rättsliga grunder
| Program | Lista | Poster |
|---|---|---|
| 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 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| 7 KARNES | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ACUAMATERIALES Y CIA. LIMITADA | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AERO CONTINENTE S.A | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Chile, Colombia | |
| AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGRO XPO S.A.S. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROINDUSTRIAS CIMA S.A.S. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA HATO SANTA MARIA LTDA. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA LA PERLA LTDA. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGROPECUARIA MIRALINDO S.A. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGUILAR AGUILAR Y CIA. LTDA. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AGUILAR ALVAREZ Y CIA. LTDA. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALAMO TRADING S.A. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALMACEN ELECTRO SONY STAR | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALMACEN JUNIOR | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ALMACEN JUNIOR NO. 2 | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AMG RICAS PIZZA | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ANTIQUA DEL CARIBE S.A.S. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| ATIYA S A S | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AVANTI GLOBAL GROUP S.A.S. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| AVICAL S.A. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| BANANERA AGRICOLA S.A. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Förenade Arabemiraten, Brasilien, Colombia | |
| BIESTRA S.A. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia | |
| BINGO INTERNACIONAL E.U. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia |
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