EJERCITO DE LIBERACION NACIONAL (ELN)
NATIONAL LIBERATION ARMY
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
The ELN is designated for its involvement in illicit activities. Compliance professionals should screen against this entity to mitigate risks associated with sanctions evasion and support for terrorism.
ELN designated for illicit activities, posing sanctions evasion risk.
other
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 24 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2001
Listed By
Details
First listed2 Nov 2001
Last listed2 Nov 2001
Risk score60 / 100
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