Embargo/Restricted Parties/Countries/Colombia

Sanctioned & Export-Controlled Entities in Colombia

359 entities are confirmed as originating from or operating in Colombia, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (359 total)

EJERCITO DE LIBERACION NACIONAL (ELN)

100
HIGH RISKColombia

MARIA DEL ROSARIO CASES AMES

95
HIGH RISKColombia

Claudia Viviana Oliveros Forero

95
HIGH RISKColombia

INVERSIONES LAS ACACIAS Y CIA. LTDA.

90
HIGH RISKColombia

MAIQUETIA VIP BAR RESTAURANT

90
HIGH RISKColombia

SUAZA BARCO, Maria del Carmen

90
HIGH RISKColombia

TORRES MARTINEZ, Camilo

90
HIGH RISKColombia

SOCIEDAD SUPERDEPORTES LTDA.

90
HIGH RISKColombia

MURILLO SALAZAR, Claudia Julieta

90
HIGH RISKColombia

INVERSIONES ADAG LTDA.

90
HIGH RISKColombia

VERA FERNANDEZ, Nestor Gregorio

90
HIGH RISKColombia

AEROCOMERCIAL ALAS DE COLOMBIA LTDA.

90
HIGH RISKColombia

SALEH, Kassem Mohamad

90
HIGH RISKColombia

SANCHEZ RIVERA, Doris Patricia

90
HIGH RISKColombia

SANTANILLA BOTACHE, Miguel

90
HIGH RISKColombia

REPUESTOS EL NATO Y CIA LTDA.

90
HIGH RISKColombia

BODEGA MICHIGAN

90
HIGH RISKColombia

INDUITEX LTDA.

90
HIGH RISKColombia

AGRO XPO S.A.S.

90
HIGH RISKColombia

H Y J COMERCIALIZADORA INTERNACIONAL LTDA

90
HIGH RISKColombia

AGROPECUARIA MIRALINDO S.A.

90
HIGH RISKColombia

EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA

90
HIGH RISKColombia

AEROVIAS ATLANTICO LTDA.

90
HIGH RISKColombia

AGROPECUARIA LA PERLA LTDA.

90
HIGH RISKColombia

Becerra Quijano Andres Alvaro

90
HIGH RISKColombia

ALCOCER GARCIA, Veronica del Socorro

90
HIGH RISKColombia

COMERCIALIZADORA GONRA

90
HIGH RISKColombia

ATIYA S A S

90
HIGH RISKColombia

7 KARNES

90
HIGH RISKColombia

CREDISA S.A.

90
HIGH RISKColombia

SAAFARTEX ZONA FRANCA SAS

90
HIGH RISKColombia

AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA

90
HIGH RISKColombia

GANADERIA EL VERGEL LTDA.

90
HIGH RISKColombia

ALVARO ANDRES QUIJANO BECERRA

90
HIGH RISKColombia

CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.

90
HIGH RISKColombia

ACUAMATERIALES Y CIA. LIMITADA

90
HIGH RISKColombia

ACOSTA SERNA, Robinson Duvan

90
HIGH RISKColombia

Botero Duque Andres Mateo

90
HIGH RISKColombia

AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.

90
HIGH RISKColombia

AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.

90
HIGH RISKColombia

AGROPECUARIA HATO SANTA MARIA LTDA.

90
HIGH RISKColombia

AGUILAR AGUILAR Y CIA. LTDA.

90
HIGH RISKColombia

AGUILAR ALVAREZ Y CIA. LTDA.

90
HIGH RISKColombia

AGROESPINAL S.A.

90
HIGH RISKColombia

AGROINDUSTRIAS CIMA S.A.S.

90
HIGH RISKColombia

DESARROLLOS AGROINDUSTRIALES S.A.

90
HIGH RISKColombia

UNIDAS S.A.

90
HIGH RISKColombia

RINCON CASTILLO, Gustavo

90
HIGH RISKColombia

HIERROS DE JERUSALEM S.A.

90
HIGH RISKColombia

COMPANIA DE FOMENTO MERCANTIL S.A.

90
HIGH RISKColombia

INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL

90
HIGH RISKColombia

GRAN MUELLE S.A.

90
HIGH RISKColombia

ALMACEN JUNIOR NO. 2

90
HIGH RISKColombia

SBT S.A.

90
HIGH RISKColombia

CIA. MINERA DAPA S.A.

90
HIGH RISKColombia

CORDOBA QUINTO, Jose Emilson

90
HIGH RISKColombia

GREEN ISLAND S.A.

90
HIGH RISKColombia

CONSTRUCTORA GUADALEST S.A.

90
HIGH RISKColombia

ABDUL RAHIM, Ali Mohamad

90
HIGH RISKColombia

ZULETA NOSCUE, Pedro Luis

90
HIGH RISKColombia

ZAPATA GARZON, Jhon Fredy

90
HIGH RISKColombia

ALCARAZ MORALES, Wilder de Jesus

90
HIGH RISKColombia

OSPINA MURILLO, Wilmer

90
HIGH RISKColombia

JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.

90
HIGH RISKColombia

MULTIOPERACIONES DE OCCIDENTE S.A.S.

90
HIGH RISKColombia

ASOCIACION TURISTICA INTERNACIONAL S.C.S.

90
HIGH RISKColombia

BARRERA BARRERA, Daniel

90
HIGH RISKColombia

BIESTRA S.A.

90
HIGH RISKColombia

ARIZONA S.A.

90
HIGH RISKColombia

CLAMASAN S.A.S.

90
HIGH RISKColombia

INTERCONTINENTAL DE FINANCIACION AEREA S.A.

90
HIGH RISKColombia

BETANCOURT ROSERO, Camilo Esteban

90
HIGH RISKColombia

KPD S.A.

90
HIGH RISKColombia

COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.

90
HIGH RISKColombia

FRANZUL S.A.

90
HIGH RISKColombia

BOSQUE DE SANTA TERESITA LTDA.

90
HIGH RISKColombia

MIRA E.U.

90
HIGH RISKColombia

AGUILAR DUARTE, Jose Lenoir

90
HIGH RISKColombia

GIRALDO FRANCO, Juan Carlos

90
HIGH RISKColombia

Forero Oliveros Viviana Claudia

90
HIGH RISKColombia

EMMR & CIA. S.A.S.

90
HIGH RISKColombia

INVERSIONES GANADERAS Y PALMERAS S.A.

90
HIGH RISKColombia

ESPANA CAICEDO, Euclides

90
HIGH RISKColombia

CANALES VENECIA LTDA.

90
HIGH RISKColombia

CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.

90
HIGH RISKColombia

COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.

90
HIGH RISKColombia

OLIVEROS FORERO, Claudia Viviana

90
HIGH RISKColombia

GLOBANTY S.A.S.

90
HIGH RISKColombia

ALMACEN JUNIOR

90
HIGH RISKColombia

ACCIRENT S.A.

90
HIGH RISKColombia

ACOSTA SERNA, Oscar Alonso

90
HIGH RISKColombia

AGROGANADERA LOS SANTOS S.A.

90
HIGH RISKColombia

BERMUDEZ SUAZA, Pedro Antonio

90
HIGH RISKColombia

ZANGA S.A.S.

90
HIGH RISKColombia

CONSTRUCCIONES PROGRESO DEL PUERTO S.A.

90
HIGH RISKColombia

CORPORACION ACS TRADING S.A.S.

90
HIGH RISKColombia

AVANTI GLOBAL GROUP S.A.S.

90
HIGH RISKColombia

ERYK PRODUCCIONES SAS

90
HIGH RISKColombia

DISTRIECOR S.A.S.

90
HIGH RISKColombia

DOLL EXPORT LTDA.

90
HIGH RISKColombia

Showing the top 100 by risk score. Search above to check a specific name.

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