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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Colombia Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-01-03

National Liberation Army
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · United States
Salman Raouf Salman
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
ALI MOHAMMAD SALEH
Person · Debarred entity · Export controlled · Sanctioned entity · Colombia · Lebanon
Luciano Marin Arango
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
MAHDI AMER AKIL
Person · Debarred entity · Export controlled · Sanctioned entity · Colombia · Lebanon
Giovanni Vicente Mosquera Serrano
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
HERNAN DARIO VELASQUEZ
Person · Debarred entity · Export controlled · Sanctioned entity · Colombia · Venezuela
Ahmed Luqman Talib
Person · Debarred entity · Export controlled · Sanctioned entity · Australia · Brazil · Colombia · Sri Lanka · Qatar · Türkiye · Tanzania · Venezuela
Miguel SANTANILLA BOTACHE
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Segunda Marquetalia
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · Venezuela
JHON FREDEY HENAO MUNOZ
Person · Debarred entity · Export controlled · Sanctioned entity · Colombia
SAMER MOHAMED AKIL RADA
Person · Debarred entity · Export controlled · Sanctioned entity · Colombia · Venezuela
Amer Mohamed Akil Rada
Person · Debarred entity · Export controlled · Sanctioned entity · Colombia · Lebanon · Venezuela
Henry CASTELLANOS GARZON
Person · Debarred entity · Export controlled · Sanctioned entity · Colombia · Venezuela
Nestor Gregorio Vera Fernandez
Person · Debarred entity · Export controlled · Sanctioned entity · Colombia
Wendy RIOS GOMEZ
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Zanga S.A.S.
Organization · Debarred entity · Export controlled · Sanctioned entity · Colombia

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Topics

17Export controlled 17Sanctioned entity 16Debarred entity 4Crime 4Wanted 2Terrorism 1Disqualified

Data sources

17Taiwan Strategic High-Tech Commodities Entity List 17US OFAC Specially Designated Nationals (SDN) List 17US Trade Consolidated Screening List (CSL)16US SAM Procurement Exclusions 4US OFAC Press Releases 4Wikidata 3INTERPOL Red Notices 2Argentina RePET Sanctions 2US Department of State Foreign Terrorist Organizations 1Australian Sanctions Consolidated List

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Countries

17Colombia 10Venezuela 4Lebanon 1Australia 1Brazil 1Sri Lanka 1Qatar 1Türkiye 1Tanzania 1United States

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Search in: Sanctioned Securities