| ISSA EMPRESA UNIPERSONAL Sanctioned entity | - | - | - | |
| I&S HOLDING COMPANY, S.A. Sanctioned entity | - | - | - | |
| PROMESAS DEL FUTBOL COLOMBIANO S.A. Sanctioned entity | - | - | - | |
| G&G INTERNACIONAL S.A.S. Sanctioned entity | - | - | - | |
| IMPAN-COL, S.A. Sanctioned entity | - | - | - | |
| FUNDACION ISSARA Sanctioned entity | - | - | - | |
| CHAPS INVESTMENT INC. Sanctioned entity | - | - | - | |
| SBT S.A. Sanctioned entity | - | - | - | |
| C.I. CAFFEE VALORES S.A. Sanctioned entity | - | - | - | |
| ORBITAL HORIZONS CORP. Sanctioned entity | - | - | - | |
| C.I. DEL ISTMO S.A.S. Sanctioned entity | - | - | - | |
| INVERSORA PANACOL S.A. Sanctioned entity | - | - | - | |
| INDUITEX LTDA. Sanctioned entity | - | - | - | |