Countries › Colombia
Colombia CO
350 active records linked to Colombia: 192 person, 158 organization. By list: ofac_sdn (342), un_sc (3), uk_fcdo (5).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 7 KARNES | Organization | SDNTK | Colombia | — | ofac_sdn |
| ACUAMATERIALES Y CIA. LIMITADA | Organization | SDNTK | Colombia | — | ofac_sdn |
| AERO CONTINENTE S.A | Organization | SDNTK |  Argentina  Chile Colombia  Dominican Republic +5 | — | ofac_sdn |
| AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| AGRO XPO S.A.S. | Organization | VENEZUELA-EO13850 | Colombia | — | ofac_sdn |
| AGROINDUSTRIAS CIMA S.A.S. | Organization | SDNTK | Colombia | — | ofac_sdn |
| AGROPECUARIA HATO SANTA MARIA LTDA. | Organization | SDNTK | Colombia | — | ofac_sdn |
| AGROPECUARIA LA PERLA LTDA. | Organization | SDNTK | Colombia | — | ofac_sdn |
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Organization | SDNTK | Colombia | — | ofac_sdn |
| AGROPECUARIA MIRALINDO S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| AGUILAR AGUILAR Y CIA. LTDA. | Organization | SDNTK | Colombia | — | ofac_sdn |
| AGUILAR ALVAREZ Y CIA. LTDA. | Organization | SDNTK | Colombia | — | ofac_sdn |
| ALAMO TRADING S.A. | Organization | VENEZUELA-EO13850 | Colombia | — | ofac_sdn |
| ALMACEN ELECTRO SONY STAR | Organization | SDNTK | Colombia | — | ofac_sdn |
| ALMACEN JUNIOR | Organization | SDNTK | Colombia | — | ofac_sdn |
| ALMACEN JUNIOR NO. 2 | Organization | SDNTK | Colombia | — | ofac_sdn |
| AMG RICAS PIZZA | Organization | SDNTK | Colombia | — | ofac_sdn |
| ANTIQUA DEL CARIBE S.A.S. | Organization | VENEZUELA-EO13850 | Colombia | — | ofac_sdn |
| ATIYA S A S | Organization | ILLICIT-DRUGS-EO14059 | Colombia | — | ofac_sdn |
| AVANTI GLOBAL GROUP S.A.S. | Organization | VENEZUELA-EO13850 | Colombia | — | ofac_sdn |
| AVICAL S.A. | Organization | SDNTK | Colombia | — | ofac_sdn |
| Abbas Hussein HARB | Person | SDNTK | Colombia  Venezuela | — | ofac_sdn |
| Abdul Mohamed WAKED FARES | Person | SDNTK | Colombia  Lebanon  Panama | — | ofac_sdn |
| Alba Judith MOLINA CUBILLOS | Person | SDNTK | Colombia | — | ofac_sdn |
| Alexander CELIS DURANGO | Person | ILLICIT-DRUGS-EO14059 | Colombia | — | ofac_sdn |
| Alexander MONTOYA USUGA | Person | SDNTK | Colombia | — | ofac_sdn |
| Ali Houssein HARB | Person | SDNTK | Colombia Lebanon | — | ofac_sdn |
| Allende PERRILLA SANDOVAL | Person | ILLICIT-DRUGS-EO14059 | Colombia | — | ofac_sdn |
| Alonso ZULETA NOSCUE | Person | SDNTK | Colombia | — | ofac_sdn |
| Alvaro Andres QUIJANO BECERRA | Person | SUDAN-EO14098 | Colombia  Italy  United Arab Emirates | — | ofac_sdn |
| Alvaro Enrique PULIDO VARGAS | Person | VENEZUELA-EO13850 | Colombia | — | ofac_sdn |
| Alveiro FEO ALVARADO | Person | SDNTK | Colombia | — | ofac_sdn |
| Amer Mohamed Akil RADA | Person | SDGT | Colombia Lebanon | — | ofac_sdn |
| Amir Luis SAAB MORAN | Person | VENEZUELA-EO13850 | Colombia Venezuela | — | ofac_sdn |
| Anthony Wuiliam HERNANDEZ GUERRERO | Person | SDGT, TCO | Colombia  Mexico | — | ofac_sdn |
| Arcangel de Jesus HENAO MONTOYA | Person | SDNT | Colombia | — | ofac_sdn |
| Armando Alberto BENEDETTI VILLANEDA | Person | ILLICIT-DRUGS-EO14059 | Colombia | — | ofac_sdn |
| Armando GUTIERREZ GARAVITO | Person | SDNTK | Colombia  Spain | — | ofac_sdn |
| Arnulfo SANCHEZ GONZALEZ | Person | SDNTK | Colombia | — | ofac_sdn |
| Ayman Saied JOUMAA | Person | SDNTK | Colombia Lebanon | — | ofac_sdn |
| BANANERA AGRICOLA S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Organization | TCO |  Brazil Colombia  Guatemala Lebanon +6 | — | ofac_sdn |
| BIESTRA S.A. | Organization | SDNTK | Colombia | — | ofac_sdn |
| BINGO INTERNACIONAL E.U. | Organization | SDNTK | Colombia | — | ofac_sdn |
| BODEGA MICHIGAN | Organization | SDNTK | Colombia | — | ofac_sdn |
| C I FONDO GLOBAL DE ALIMENTOS LTDA | Organization | VENEZUELA-EO13850 | Colombia | — | ofac_sdn |
| C.I. DEL ISTMO S.A.S. | Organization | SDNTK | Colombia | — | ofac_sdn |
| C.M.V. CARNES S.A.S. | Organization | SDNTK | Colombia | — | ofac_sdn |
| CARDENAS DUARTE Y CIA. LTDA. | Organization | SDNTK | Colombia | — | ofac_sdn |
| CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A. | Organization | SDNTK | Colombia | — | ofac_sdn |
| CIA. AGROINDUSTRIAL PALMERA S.A. | Organization | SDNTK | Colombia | — | ofac_sdn |
| CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. | Organization | SDNTK | Colombia | — | ofac_sdn |
| CIA. MINERA DAPA S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| CLAMASAN S.A.S. | Organization | SDNTK | Colombia | — | ofac_sdn |
| CLAN DEL GOLFO | Organization | FTO, ILLICIT-DRUGS-EO14059, SDGT, SDNTK | Colombia | — | ofac_sdn |
| COLOMBO PERUANA DE TEJIDOS S.A. | Organization | SDNTK | Colombia | — | ofac_sdn |
| COMERCIAL PLANETA | Organization | SDNTK | Colombia | — | ofac_sdn |
| COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. | Organization | SDNTK | Colombia | — | ofac_sdn |
| COMERCIALIZADORA GONRA | Organization | SDNTK | Colombia | — | ofac_sdn |
Pass "country": "CO" in a screening request to penalise matches with a conflicting country. API reference.