Search

Search OpenSanctions

Filtered: Organizations Colombia US OFAC Press Releases

Search guide · Data current as of 2026-01-07

EL TREN DE ARAGUA
Company · Terrorism · Debarred entity · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
SAABF & COMPANIA S.C.A.
Company · Debarred entity · Sanctioned entity · Colombia
EMMR Y CIA. S.A.S.
Company · Debarred entity · Sanctioned entity · Colombia
Clan del Golfo
Organization · Terrorism · Debarred entity · Sanctioned entity · Colombia
Barakat Transnational Criminal Organization
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
SAAB CERTAIN Y COMPANIA S. EN C.
Company · Debarred entity · Sanctioned entity · Colombia
SAAFARTEX INT. S.A.
Organization · Debarred entity · Sanctioned entity · Colombia
Exclusive Import Export S.A.S.
Company · Debarred entity · Sanctioned entity · Colombia
Corporacion ACS Trading S.A.S.
Company · Debarred entity · Sanctioned entity · Colombia
Avanti Global Group S.A.S.
Company · Debarred entity · Sanctioned entity · Colombia
Alamo Trading S.A.
Company · Debarred entity · Sanctioned entity · Colombia
AGRO XPO S.A.S.
Company · Debarred entity · Sanctioned entity · Colombia
Global De Textiles Andino S.A.S.
Company · Debarred entity · Sanctioned entity · Colombia
Antiqua Del Caribe S.A.S.
Company · Debarred entity · Sanctioned entity · Colombia
C I Fondo Global De Alimentos Ltda
Company · Debarred entity · Sanctioned entity · Colombia
Atiya S A S
Company · Debarred entity · Sanctioned entity · Colombia
Esmeraldas Colombianas Cerro Gualilo Ltda. C.I.
Company · Debarred entity · Sanctioned entity · Colombia
Sociedad Esmeraldifera de Maripi Ltda.
Company · Debarred entity · Sanctioned entity · Colombia
Rincon Castillo drug trafficking organization
Company · Debarred entity · Sanctioned entity · Colombia
ESMERALDAS NARAPAY LTDA
Company · Debarred entity · Sanctioned entity · Colombia
Zuliana de Esmeraldas C.I. S.A.S.
Company · Debarred entity · Sanctioned entity · Colombia
Poligono Santa Marta S.A.S.
Company · Debarred entity · Sanctioned entity · Colombia
SmileWallet S.A.S.
Company · Debarred entity · Sanctioned entity · Colombia
Distribuidora y Electricos Rincon Ltda.
Company · Debarred entity · Sanctioned entity · Colombia
Multioperaciones De Occidente S.A.S.
Company · Debarred entity · Sanctioned entity · Colombia

Previous
1 - 25 of 29
Next

Topics

29Sanctioned entity 28Debarred entity 2Terrorism

Data sources

29US OFAC Press Releases 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)28US SAM Procurement Exclusions 12PermID Open Data 2US Department of State Foreign Terrorist Organizations 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities

Countries

29Colombia 2Brazil 2Panama 2Venezuela 1United Arab Emirates 1Bolivia 1Chile 1Ecuador 1Guatemala 1Lebanon

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk