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National Liberation Army

Terrorism · Sanctioned entity
National Liberation Army is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameArmata de Eliberare Națională · Armée de libération nationale · Den Nationale Befrielseshær · Ejercito de Liberacion Nacional (ELN) · Ejército de Liberación Nacional · 27 more...[sources]
Other nameArmée de libération nationale · EJERCITO DE LIBERACION NACIONAL · ELN · Ejército De Liberación Nacional · Ejército de Liberación Nacional (ELN) · 5 more...[sources]
Legal formnot available[sources]
CountryColombia[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Founded in 1964, the National Liberation Army is a Marxist-leftist rebel group active in Colombia.

Australian Sanctions Consolidated List,

Ejército de Liberación Nacional

Belgian Financial Sanctions,

Founded in 1964, the ELN's principal aim is to "seize power for the people" and establish a revolutionary government. The group believes foreign involvement in Colombia's oil industry violates the country's sovereignty and foreign companies are unfairly exploiting Colombia's natural resources. ELN activities include kidnapping, hijacking, bombing, extortion, and guerrilla warfare. In its attacks, the ELN primarily targets the Colombian oil industry, political events, and political figures. On January 10, 2018, the ELN conducted three bomb attacks against the Cano Limon oil pipeline; a grenade attack on a naval base in Arauca, which injured 2 soldiers; and a sniper attack, which killed a Colombian soldier near the Venezuelan border.

Canadian Listed Terrorist Entities,

Ejército de Liberación Nacional

EU Financial Sanctions Files (FSF),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism.

Canada · Public Safety Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: md-terr-2d172f75b3b558555725b0932b928ac6fefe0104 · fr-ga-2598 · NK-G9sArUpSfZvrYdtZkj2E4j · au-dfat-283-national-liberation-army · eu-fsf-eu-3688-3 · ja-mof-68c4d3baee1e2807c0c591e2455daac35ac141e4 · omnio-38ca4c8d6a2e310d7038e88c34f27bedf9f24d62 · gb-hmt-7364 · NK-FFYiDeScUkkG4V4w86bjfX · ofac-7755 · ofac-4706 · ca-lte-20-ejercito-de-liberacion-nacional-eln

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