Search

Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Colombia

Search guide · Data current as of 2026-02-19

Segunda Marquetalia
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
CARMEN SUAZA BARCO
Person · Sanctioned entity · Colombia · Mexico · United States
JHON FREDEY HENAO MUNOZ
Person · Export controlled · Sanctioned entity · Colombia
JORGE LUIS LLANOS GAZZIA
Person · Sanctioned entity · Colombia · Italy · Mexico
Arcangel de Jesus HENAO MONTOYA
Person · Sanctioned entity · Colombia
Diana Lorena TORO DIAZ
Person · Sanctioned entity · Colombia · Mexico
JHONNY CANO
Person · Sanctioned entity · Colombia · United States
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Armando GUTIERREZ GARAVITO
Person · Sanctioned entity · Colombia · Spain
ABASS HUSSEIN HARB
Person · Sanctioned entity · Colombia · Venezuela
Kenffersso Jhosue Sevilla Arteaga
Person · Sanctioned entity · Colombia · Venezuela
Luis Hernando GOMEZ BUSTAMANTE
Person · Sanctioned entity · Colombia
SAMER MOHAMED AKIL RADA
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Veronica del Socorro Alcocer Garcia
Person · Politician · Sanctioned entity · Colombia
Amer Mohamed Akil Rada
Person · Export controlled · Sanctioned entity · Colombia · Lebanon · Venezuela
Carlos CASTANO GIL
Person · Sanctioned entity · Colombia · United States
Jesus Antonio LONDONO ZAPATA
Person · Sanctioned entity · Colombia
Henry CASTELLANOS GARZON
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Alvaro Andres Quijano Becerra
Person · Sanctioned entity · United Arab Emirates · Colombia · Italy
SAABF & COMPANIA S.C.A.
Company · Sanctioned entity · Colombia
Francisco Javier ZULUAGA LINDO
Person · Sanctioned entity · Colombia · United States
HENRY GUBEREX GRIMBERG
Person · Sanctioned entity · Colombia · Israel
Eugenio MONTOYA SANCHEZ
Person · Sanctioned entity · Colombia · United States
Clan del Golfo
Organization · Terrorism · Sanctioned entity · Colombia
RAMIRO VANOY RAMIREZ
Person · Sanctioned entity · Colombia · United States

Previous
26 - 50 of 474
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=co&offset=25&scope=us_ofac_sdn

Read the api/search docs.

Search OpenSanctions

Search in: US OFAC Specially Designated Nationals (SDN) List

Using the API

Equivalent request