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Filtered: Organizations Colombia US SAM Procurement Exclusions

Search guide · Data current as of 2025-12-29

AERO CONTINENTE S.A
Company · Debarred entity · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
National Liberation Army
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · United States
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · United States · Venezuela
EL TREN DE ARAGUA
Company · Terrorism · Debarred entity · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Segunda Marquetalia
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · Venezuela
GRUPO WISA, S.A.
Company · Debarred entity · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
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
FUNDACION PARA LA PAZ DE CORDOBA
Organization · Debarred entity · Sanctioned entity · Colombia · United States
SAAFARTEX INT. S.A.
Organization · Debarred entity · Sanctioned entity · Colombia
CRIADERO LA LUISA E.U.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
HOTEL SIN PECADOS
Organization · Debarred entity · Sanctioned entity · Colombia · United States
GRAN MUELLE S.A.
Organization · Debarred entity · Sanctioned entity · Colombia
G&G INTERNACIONAL S.A.S.
Organization · Debarred entity · Sanctioned entity · Colombia
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
VISCAYA LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
CREDISA S.A.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
ISSA EMPRESA UNIPERSONAL
Organization · Debarred entity · Sanctioned entity · Colombia
C.I. DEL ISTMO S.A.S.
Organization · Debarred entity · Sanctioned entity · Colombia
SERVIAUTOS UNO A 1A LIMITADA
Organization · Debarred entity · Sanctioned entity · Colombia · United States
MAQUINARIA TECNICA Y TIERRAS LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A
Organization · Debarred entity · Sanctioned entity · Colombia · United States

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Topics

226Debarred entity 202Sanctioned entity 5Terrorism 4Export controlled 1Disqualified 1Public listed company

Data sources

226US SAM Procurement Exclusions 201US OFAC Specially Designated Nationals (SDN) List 201US Trade Consolidated Screening List (CSL)29US OFAC Press Releases 15PermID Open Data 5US Department of State Foreign Terrorist Organizations 4Taiwan Strategic High-Tech Commodities Entity List 3Canadian Listed Terrorist Entities 2Bulgarian Persons of Interest 1Argentina RePET Sanctions

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Countries

226Colombia 31United States 6Venezuela 4Ecuador 3Mexico 3Panama 2Bolivia 2Brazil 2Chile 2Guatemala

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