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Filtered: Colombia Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-20

Ali Mohamad SALEH
Person · Export controlled · Sanctioned entity · Colombia · Lebanon
Euclides Espana Caicedo
Person · Export controlled · Sanctioned entity · Colombia
Miguel SANTANILLA BOTACHE
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Zanga S.A.S.
Organization · Export controlled · Sanctioned entity · Colombia
Hernan Dario Velasquez Saldarriaga
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Mahdy Akil Helbawi
Person · Export controlled · Sanctioned entity · Colombia · Lebanon
Samer Akil Rada
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Nestor Gregorio Vera Fernandez
Person · Export controlled · Sanctioned entity · Colombia
Salman Raouf Salman
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
Ejercito de Liberacion Nacional (ELN)
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia
Segunda Marquetalia
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Amer Mohamed Akil Rada
Person · Export controlled · Sanctioned entity · Colombia · Lebanon · Venezuela
Luciano Marin Arango
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Henry CASTELLANOS GARZON
Person · Export controlled · Sanctioned entity · Colombia · Venezuela

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Topics

15Export controlled 15Sanctioned entity 3Crime 3Terrorism 3Wanted 1Disqualified

Data sources

15Taiwan Strategic High-Tech Commodities Entity List 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)3INTERPOL Red Notices 3US Department of State Foreign Terrorist Organizations 3Wikidata 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 1Argentina RePET Sanctions

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Countries

15Colombia 8Venezuela 4Lebanon

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