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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AUTODEFENSAS UNIDAS DE COLOMBIA · UNITED SELF-DEFENSE FORCES OF COLOMBIA · United Self Defense Forces of Colombia · United Self-Defense Forces/Group of Colombia (AUC) | [sources] | |||
| Alias | Autodefensas Unidas de Colombia · Юнайтед Селф-Дифенс Форсис/Груп ъф Кълъмбия (АУК)(Аутодефенсас Унидас де Коломбия) | [sources] | |||
| Weak alias | AUC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Unique Entity ID | GHSAXHVF2W78 · GT97YLFR5N57 · R9TTX5LDE6C5 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also AUTODEFENSAS UNIDAS DE COLOMBIA, UNITED SELF-DEFENSE FORCES OF COLOMBIA)
(also AUC, UNITED SELF-DEFENSE FORCES OF COLOMBIA)
(also AUTODEFENSAS UNIDAS DE COLOMBIA, AUC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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 · ITA
ofac-6895 · usgsa-s4mr3pc6p · tw-shtc-f5abb42889dc304a984092c54baee785dd3e3b64 · tw-shtc-66f7217c187ee5b7e87919d9aed7368b48251556 · usgsa-s4mr3nv5n · usgsa-s4mr3nv5p · omnio-4a0fcb41eced2f0ff13914cd7cdb45c81bbdeb15 · us-dos-fto-e39ebb74ec52e64f23de2757e59805539669a47aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |