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Search in: United States Sanctions

Filtered: United States Sanctions Colombia Export controlled

Search guide · Data current as of 2026-02-22

National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia · United States
Salman Raouf Salman
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
ALI MOHAMMAD SALEH
Person · Export controlled · Sanctioned entity · Colombia · Lebanon
MAHDI AMER AKIL
Person · Export controlled · Sanctioned entity · Colombia · Lebanon
Luciano Marin Arango
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Giovanni Vicente Mosquera Serrano
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
HERNAN DARIO VELASQUEZ
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Ahmed Luqman Talib
Person · Export controlled · Sanctioned entity · Australia · Brazil · Colombia · Sri Lanka · Qatar · Türkiye · Tanzania · Venezuela
Miguel SANTANILLA BOTACHE
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Segunda Marquetalia
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
JHON FREDEY HENAO MUNOZ
Person · Export controlled · Sanctioned entity · Colombia
SAMER MOHAMED AKIL RADA
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Amer Mohamed Akil Rada
Person · Export controlled · Sanctioned entity · Colombia · Lebanon · Venezuela
Henry CASTELLANOS GARZON
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Nestor Gregorio Vera Fernandez
Person · Export controlled · Sanctioned entity · Colombia
Wendy RIOS GOMEZ
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Zanga S.A.S.
Company · Export controlled · Sanctioned entity · Colombia
MARIA DEL ROSARIO CASES AMES
Legal entity · Export controlled · Colombia