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Filtered: Organizations Colombia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-24

AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Segunda Marquetalia
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
SAABF Y COMPANIA S.C.A.
Company · Sanctioned entity · Colombia
EMMR & CIA. S.A.S.
Company · Sanctioned entity · Colombia
SEBASTIANO
Organization · Sanctioned entity · Colombia
FUNDACION PARA LA PAZ DE CORDOBA
Organization · Sanctioned entity · Colombia
SAAB CERTAIN Y COMPANIA S. EN C.
Company · Sanctioned entity · Colombia
GRAN MUELLE S.A.
Organization · Sanctioned entity · Colombia
SAAFARTEX ZONA FRANCA SAS
Organization · Sanctioned entity · Colombia
INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.
Organization · Sanctioned entity · Colombia
HOTEL SIN PECADOS
Organization · Sanctioned entity · Colombia
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
ISSA EMPRESA UNIPERSONAL
Organization · Sanctioned entity · Colombia
COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.
Organization · Sanctioned entity · Colombia
CLAN DEL GOLFO
Organization · Sanctioned entity · Colombia
TRANSCIBA
Organization · Sanctioned entity · Colombia
HOTEL PALACE
Organization · Sanctioned entity · Colombia
VISCAYA LTDA.
Organization · Sanctioned entity · Colombia
PROMESAS DEL FUTBOL COLOMBIANO S.A.
Organization · Sanctioned entity · Colombia
AMG RICAS PIZZA
Organization · Sanctioned entity · Colombia
CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.
Organization · Sanctioned entity · Colombia

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Topics

200Sanctioned entity 4Terrorism 4Export controlled 1Disqualified 1Public listed company 1Debarred entity

Data sources

200US OFAC Specially Designated Nationals (SDN) List 200US SAM Procurement Exclusions 200US Trade Consolidated Screening List (CSL)14PermID Open Data 4Taiwan Strategic High-Tech Commodities Entity List 4US Department of State Foreign Terrorist Organizations 3Canadian Listed Terrorist Entities 2Bulgarian Persons of Interest 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List

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Countries

200Colombia 6Venezuela 4Ecuador 3Mexico 3Panama 2Bolivia 2Brazil 2Chile 2Guatemala 2Lebanon

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