Sanctions
Sanctioned companies and organisations – Colombia
158 organisations with an address or registration in Colombia are currently designated on official sanctions lists (OFAC SDN (US): 158). Most frequent programmes: SDNTK (99), SDNT (32), VENEZUELA-EO13850 (13).
158
active designations
0
on 2+ lists
0
linked vessels
Organisations
| 7 Karnes | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Acuamateriales Y Cia. Limitada | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Aero Continente S.a | Peru, Argentina, Ecuador | OFAC SDN (US) | SDNTK | 0 | — |
| Agricola Doima Del Norte Del Valle Ltda. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Agro Xpo S.a.s. | Colombia | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Agroindustrias Cima S.a.s. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Agropecuaria Hato Santa Maria Ltda. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Agropecuaria La Perla Ltda. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Agropecuaria Mais Sociedad Por Acciones Simplificada | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Agropecuaria Miralindo S.a. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Aguilar Aguilar Y Cia. Ltda. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Aguilar Alvarez Y Cia. Ltda. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Alamo Trading S.a. | Colombia | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Almacen Electro Sony Star | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Almacen Junior | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Almacen Junior No. 2 | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Amg Ricas Pizza | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Antiqua Del Caribe S.a.s. | Colombia | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Atiya S A S | Colombia | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Avanti Global Group S.a.s. | Colombia | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Avical S.a. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Bananera Agricola S.a. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Barakat Transnational Criminal Organization | Syria, Lebanon, United Arab Emirates | OFAC SDN (US) | TCO | 0 | — |
| Biestra S.a. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Bingo Internacional E.u. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Bodega Michigan | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| C I Fondo Global De Alimentos Ltda | Colombia | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| C.i. Del Istmo S.a.s. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| C.m.v. Carnes S.a.s. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Cardenas Duarte Y Cia. Ltda. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Centro De Diagnostico Automotriz Eje Bananero S.a. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Cia. Agroindustrial Palmera S.a. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Cia. Comercializadora De Motocicletas Y Repuestos S.a. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Cia. Minera Dapa S.a. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Clamasan S.a.s. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Clan Del Golfo | Colombia | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDNTK, FTO | 0 | — |
| Colombo Peruana De Tejidos S.a. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Comercial Planeta | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Comercializadora De Cafe Del Occidente Codecafe Ltda. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Comercializadora E Inversiones Bustos Ariza Y Cia. S.c.s. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Comercializadora Gonra | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Comercializadora Internacional Agricola Y Ganadera Rincon Castillo Limitada | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Comercializadora Internacional Andina Limitada | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Comercializadora J Durango | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Comercializadora San Bendito S.a.s. | Colombia | OFAC SDN (US) | SUDAN-EO14098 | 0 | — |
| Compania De Fomento Mercantil S.a. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Compra Venta Gerpez | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Construcciones Progreso Del Puerto S.a. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Corporacion Acs Trading S.a.s. | Colombia | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Credisa S.a. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Criadero La Luisa E.u. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Dewbelle Centro De Estetica Y Belleza Ltda. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Distribuidora Y Electricos Rincon Ltda. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Distriecor S.a.s. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Doll Export Ltda. | Colombia, France | OFAC SDN (US) | SDNTK | 0 | — |
| Dragados Y Muelles Gaviota Ltda. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Ejercito Revolucionario Popular Antiterrorista De Colombia | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Emmr & Cia. S.a.s. | Colombia | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Empresa De Empleos Temporales La Unica Ltda. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Eryk Producciones Sas | Colombia | OFAC SDN (US) | SDGT, TCO | 0 | — |
| Esmeraldas Colombianas Cerro Gualilo Ltda. C.i. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Esmeraldas Narapay Ltda | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Estacion De Servicio La Floresta De Fuente De Oro | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Estacion De Servicio La Turquesa | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Estacion De Servicio Serviagricola Del Ariari | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Exclusive Import Export S.a.s. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Fenix Human Resources S.a.s. | Colombia | OFAC SDN (US) | SUDAN-EO14098 | 0 | — |
| Fresno Home S.a.s. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Fundacion Para La Paz De Cordoba | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| G&g Internacional S.a.s. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Galapagos S.a | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Ganaderia El Vergel Ltda. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Ganaderias Bilbao Ltda. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Gaviotas Ltda. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Global De Textiles Andino S.a.s. | Colombia | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Global Energy Company S.a.s. | Colombia | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Global Qowa Al Basheria S.a.s. | Colombia | OFAC SDN (US) | SUDAN-EO14098 | 0 | — |
| Globanty S.a.s. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Gomez Marin Ltda. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Gran Muelle S.a. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Granja La Sierra Ltda. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Grupo Wisa, S.a. | Panama, Colombia, Guatemala | OFAC SDN (US) | SDNTK | 0 | — |
| Guisanes S.a.s. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| H Y J Comercializadora Internacional Ltda | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Herjez Ltda. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Importadora Silvania | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Induitex Ltda. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Industria De Pesca Sobre El Pacifico S.a | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Inmobiliaria El Escorial Ltda. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Inmobiliaria Fer Cadena | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Inmobiliaria Linares Ltda. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| Inmobiliaria Pasadena Ltda. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
| International Services Agency S.a.s. | Colombia | OFAC SDN (US) | SUDAN-EO14098 | 0 | — |
| Inversiones Adag Ltda. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Inversiones Agroindustriales Del Oriente Ltda. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Inversiones Ganaderas Y Palmeras S.a. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Inversiones Ganagro Ltda. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Inversiones Gilfe S.a. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Inversiones La Plata M & M S. En C.a. | Colombia | OFAC SDN (US) | SDNTK | 0 | — |
| Inversiones La Quinta Y Cia. Ltda. | Colombia | OFAC SDN (US) | SDNT | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
- Canada40
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.