Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | FARC · FARC-EP · FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA · FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO · Fuerzas Armadas Revolucionarias de Colombia (FARC) · | [sources] | |||
Other name | FARC · FARC DISSIDENTS FARC-EP · FARC-D FARC-EP · FARC-EP · FARC-EP) · | [sources] | |||
Weak alias | FARC dissidents FARC-EP · FARC-D FARC-EP · GAO-R FARC-EP · Grupo Armado Organizado Residual FARC-EP · Residual Organized Armed Group FARC-EP · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Colombia · Venezuela | [sources] | |||
Unique Entity ID | H6Y9SCKTDYS5 · HNZ9Z82HCDL7 · MCRLVNAKMY78 · MS55U1H2NYM6 · MS8BE1CA1CR6 · | [sources] | |||
Status | not available | [sources] | |||
Address | Colombia · Venezuela | [sources] | |||
Source link | www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
The Revolutionary Armed Forces of Colombia (FARC, after the initials in Spanish) was founded in 1964 as the armed wing of the Communist Party in Colombia. While FARC had some urban presence, it was always an overwhelmingly rural guerrilla organisation. Originally, FARC was guided by its goal of overthrowing the current government in Colombia and replacing it with a leftist, anti-American regime that would force all United States interests out of Colombia and Latin America. FARC activities include bombings, hijackings, assassinations, and the kidnapping of Colombian officials and Westerners. In September 2016, FARC entered into a demobilization process with the Colombian government and signed a Peace Accord which formally brought an end to 52 years of armed conflict. Under the deal certain FARC commanders disarmed, demobilized, and participated in reintegration efforts and key leaders have become political actors within Colombia’s Congress. The Colombian Government has recognized that demobilized FARC members who adhere to the commitments under the 2016 Peace Accord would no longer be labelled as terrorists. In January 2021, the FARC political party changed its name to Comunes and accordingly, Comunes is not captured by this listing. While the vast majority of FARC combatants have demobilized and participate in the peace process, it is important to recognize that certain groups refused to disarm and claim to be the true continuation of FARC. For example, in August 2019, a FARC commander, Iván Márquez, called on his followers to re-take up arms, announcing a “new phase of the armed struggle” and asserting that the guerrilla group carries the same: FARC-EP (Revolutionary Armed Forces of Colombia - People's Army). On June 25, 2021, a helicopter approaching the city of Cucuta with Colombian President Ivan Duque and other officials aboard was hit by bullets. A still-mobilized FARC commander took responsibility for the attack.
(also FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, REVOLUTIONARY ARMED FORCES OF COLOMBIA)
(also REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY)
(also REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY)
(also FARC, REVOLUTIONARY ARMED FORCES OF COLOMBIA)
(also REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY)
(also REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY)
(also FARC, FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA)
(also FARC-EP, FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO, FARC-EP, FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
NK-5zkmjBeT9V2LzoWfGUjc3k
· usgsa-s4mr3qfcv
· ofac-33983
· ja-mof-cd1b3bb0bc9851bed391015f0b3b0e66847432a7
· tw-shtc-fac26d3ace4024dafd312aabade82ef5ad8c26bd
· usgsa-s4mrvr68k
· usgsa-s4mrvr68l
· usgsa-s4mr3nw82
· omnio-3b54d032aa4a9e129608a56baea972cd237be13a
· ca-lte-22-fuerzas-armadas-revolucionarias-de-colombia-farc
· us-dos-fto-52b4c98d4396a2ae072781537ebc44b2a7e9c053
· usgsa-s4mrvr2jc
· usgsa-s4mrvr426
· tw-shtc-06a3bc9de1f13019158de409625eeba58b0e62da
· usgsa-s4mr3nw83
· au-dfat-289-revolutionary-armed-forces-of-colombia
· us-dos-fto-d577288b2cc78a338e07c7b53559ed6ac7cde9f1
· usgsa-s4mrvr425
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Miguel SANTANILLA BOTACHE Crime · Export controlled · Sanctioned entity · Wanted | Leader or official of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | U.S. Department of State | US Immigration and Nationality Act Section 219 |
JHON FREDEY HENAO MUNOZ Export controlled · Sanctioned entity | Leader or official of | - | - |
Nestor Gregorio Vera Fernandez Export controlled · Sanctioned entity | Leader or official of | - | - |