Search 148,921 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.
148,921
Total entity records
193+
Countries covered
6
Major sanctions lists
10 results for “Colombia”
Also known as: COLCERDOS LTDA.
Also known as: AUTODEFENSAS UNIDAS DE COLOMBIA, AUC
Also known as: ERPAC, PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA
Also known as: PROFUTCOL S.A.
Also known as: BANDA CRIMINAL DE URABA, LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA, CLAN USUGA +2 more
Also known as: GUALILO LTDA. C.I.
Also known as: NEW MARQUETALIA, SECOND MARQUETALIA, LA NUEVA MARQUETALIA +7 more
Also known as: FARC-EP, FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO, FARC DISSIDENTS FARC-EP +5 more
Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.
United States
Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.
European Union
EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.
United Nations
UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.
Australia
Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.
United States
Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.
Multi-jurisdiction
Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database available.
Countries with the most sanctioned entities across all screening sources.
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