OrganisationCurrently listed

International Services Agency S.a.s.

Listed by OFAC SDN (US)
Colombia
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56536

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56536</uid>
    <lastName>INTERNATIONAL SERVICES AGENCY S.A.S.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SUDAN-EO14098</program>
    </programList>
    <idList>
      <id>
        <uid>50558</uid>
        <idType>NIT #</idType>
        <idNumber>9010625922</idNumber>
        <idCountry>Colombia</idCountry>
      </id>
      <id>
        <uid>50559</uid>
        <idType>Matricula Mercantil No</idType>
        <idNumber>02792522</idNumber>
        <idCountry>Colombia</idCountry>
      </id>
      <id>
        <uid>194970</uid>
        <idType>Website</idType>
        <idNumber>https://a4si.com.co</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>87615</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ACADEMY FOR SECURITY INSTRUCTION S.A.S.</lastName>
      </aka>
      <aka>
        <uid>87616</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>A4SI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>86519</uid>
        <address1>Avenida Carrera 19 No. 97-31 Of. 603</address1>
        <city>Bogota</city>
        <country>Colombia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: INTERNATIONAL SERVICES AGENCY S.A.S.
Programmes / regimes: SUDAN-EO14098
Aliases: ACADEMY FOR SECURITY INSTRUCTION S.A.S. · A4SI
Countries: Colombia
Addresses: Avenida Carrera 19 No. 97-31 Of. 603, Bogota, Colombia
Identifiers: NIT #: 9010625922
Matricula Mercantil No: 02792522
Website: https://a4si.com.co

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Talent Bridge, S.a.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.