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

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

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

AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia · United States
Gustavo Petro
Person · Politician · Sanctioned entity · Colombia · Italy
Salman Raouf Salman
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
Alex Nain Saab Moran
Person · Politician · Sanctioned entity · Antigua and Barbuda · Colombia · Cape Verde · Venezuela
ALI MOHAMMAD SALEH
Person · Export controlled · Sanctioned entity · Colombia · Lebanon
MARIANO AVENDANO
Person · Sanctioned entity · Colombia · Mexico
Alvaro Enrique Pulido Vargas
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Ayman Said Joumaa
Person · Sanctioned entity · Colombia · Lebanon
LUIS ANTONIO AGUILAR VELEZ
Person · Sanctioned entity · Colombia · Mexico
MAHDI AMER AKIL
Person · Export controlled · Sanctioned entity · Colombia · Lebanon
Luciano Marin Arango
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Miguel Angel RODRIGUEZ OREJUELA
Person · Sanctioned entity · Colombia
Gilberto Jose RODRIGUEZ OREJUELA
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
AMAURY GONZALEZ POLANCO
Person · Sanctioned entity · Aruba · Colombia · United States · Venezuela
JOHN FREDY ZAPATA GARZON
Person · Sanctioned entity · Colombia
Giovanni Vicente Mosquera Serrano
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
HERNAN DARIO VELASQUEZ
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
EL TREN DE ARAGUA
Company · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Diego Leon MONTOYA SANCHEZ
Person · Sanctioned entity · Colombia
Ahmed Luqman Talib
Person · Export controlled · Sanctioned entity · Australia · Brazil · Colombia · Sri Lanka · Qatar · Türkiye · Tanzania · Venezuela
Alvaro Andres Quijano Becerra
Person · Disqualified · Sanctioned entity · United Arab Emirates · Colombia · Italy
Salvatore MANCUSO GOMEZ
Person · Crime · Sanctioned entity · Wanted · Colombia · United States
Veronica del Socorro Alcocer Garcia
Person · Politician · Sanctioned entity · Colombia
Dairo Antonio Usuga David
Person · Sanctioned entity · Colombia · United States

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

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