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UNITED SELF-DEFENSE FORCES OF COLOMBIA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAUTODEFENSAS UNIDAS DE COLOMBIA · UNITED SELF-DEFENSE FORCES OF COLOMBIA · United Self Defense Forces of Colombia · United Self-Defense Forces/Group of Colombia (AUC)[sources]
AliasAutodefensas Unidas de Colombia · Юнайтед Селф-Дифенс Форсис/Груп ъф Кълъмбия (АУК)(Аутодефенсас Унидас де Коломбия)[sources]
Weak aliasAUC[sources]
Legal formnot available[sources]
Countrynot available[sources]
Unique Entity IDGHSAXHVF2W78 · GT97YLFR5N57 · R9TTX5LDE6C5[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

(also AUTODEFENSAS UNIDAS DE COLOMBIA, UNITED SELF-DEFENSE FORCES OF COLOMBIA)

US SAM Procurement Exclusions,

(also AUC, UNITED SELF-DEFENSE FORCES OF COLOMBIA)

US SAM Procurement Exclusions,

(also AUTODEFENSAS UNIDAS DE COLOMBIA, AUC)

US SAM Procurement Exclusions,

Relationships

Data sources

US Department of State Foreign Terrorist Organizations110

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States · DOS

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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

Taiwan Strategic High-Tech Commodities Entity List9,870

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

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

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


Source data IDs: usgsa-s4mr3nv5n · ja-mof-13dd24155240be9cc3ea7e4fa9ef0921fa8bea95 · usgsa-s4mr3nv5p · ofac-6895 · omnio-4a0fcb41eced2f0ff13914cd7cdb45c81bbdeb15 · tw-shtc-66f7217c187ee5b7e87919d9aed7368b48251556 · us-dos-fto-e39ebb74ec52e64f23de2757e59805539669a47a · usgsa-s4mr3pc6p · tw-shtc-f5abb42889dc304a984092c54baee785dd3e3b64

For experts: raw data explorer