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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Colombia

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

Olga Patricia GONZALEZ BENITEZ
Person · Sanctioned entity · Colombia
Jair Fernando URREA LENIS
Person · Sanctioned entity · Colombia · Mexico · Venezuela
Amir Luis Saab Moran
Person · Sanctioned entity · Colombia · Venezuela
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Wilmer OSPINA MURILLO
Person · Sanctioned entity · Colombia
Carlos Manuel RAMIREZ DUQUE
Person · Sanctioned entity · Colombia
Wilder Emilio Sanchez Farfan
Person · Sanctioned entity · Colombia · Ecuador
Shadi Nain Saab Certain
Person · Sanctioned entity · Colombia
VICTOR HUGO PATINO FOMEQUE
Person · Sanctioned entity · Colombia · United States
Daniela Alejandra Acuna Macias
Person · Sanctioned entity · Colombia · Mexico
Saab Certain & Compania S. En C.
Company · Sanctioned entity · Colombia
Jobanis de Jesus Avila Villadiego
Person · Sanctioned entity · Colombia
ALI HUSSEIN HARB
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Piedad VELEZ RENGIFO
Person · Sanctioned entity · Colombia
Saafartex Zona Franca SAS
Organization · Sanctioned entity · Colombia
Carmen Yelinet Valoyes Florez
Person · Sanctioned entity · Colombia · Mexico
Ramon Alberto QUINTERO SANCLEMENTE
Person · Sanctioned entity · Colombia
Diego PEREZ HENAO
Person · Sanctioned entity · Colombia
Luis Eduardo CIFUENTES GALINDO
Person · Sanctioned entity · Colombia · United States
German MUNOZ HOYOS
Person · Sanctioned entity · Colombia · Mexico
Luis Antonio Bermudez Mejia
Person · Sanctioned entity · Colombia
Carlos Fernando SERRALDE PLAZA
Person · Sanctioned entity · Colombia · Venezuela
JUAN JOSE ORTIZ ESPINEL
Person · Sanctioned entity · Colombia
Melba Rosa ARCE JARAMILLO
Person · Sanctioned entity · Colombia · Mexico
Luis Alberto Saab Moran
Person · Sanctioned entity · Colombia · Italy

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Search in: US Trade Consolidated Screening List (CSL)

Using the API

Equivalent request