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sanctions · by country

Which companies and vessels with an address in Colombia are under sanctions?

Sanctioned entities with an address in Colombia: 158 entries listed as of the latest publication loaded (158 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.

LISTED: 158NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/colombia

What stands out

158 organisations, vessels or aircraft with an address in Colombia are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
7 KARNESOFACEntityColombia28 Aug 2026listed
ACUAMATERIALES Y CIA. LIMITADAOFACEntityColombia28 Aug 2026listed
AERO CONTINENTE S.AOFACEntityArgentina, Chile, Colombia28 Aug 2026listed
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.OFACEntityColombia28 Aug 2026listed
AGROINDUSTRIAS CIMA S.A.S.OFACEntityColombia28 Aug 2026listed
AGROPECUARIA HATO SANTA MARIA LTDA.OFACEntityColombia28 Aug 2026listed
AGROPECUARIA LA PERLA LTDA.OFACEntityColombia28 Aug 2026listed
AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAOFACEntityColombia28 Aug 2026listed
AGROPECUARIA MIRALINDO S.A.OFACEntityColombia28 Aug 2026listed
AGRO XPO S.A.S.OFACEntityColombia28 Aug 2026listed
AGUILAR AGUILAR Y CIA. LTDA.OFACEntityColombia28 Aug 2026listed
AGUILAR ALVAREZ Y CIA. LTDA.OFACEntityColombia28 Aug 2026listed
ALAMO TRADING S.A.OFACEntityColombia28 Aug 2026listed
ALMACEN ELECTRO SONY STAROFACEntityColombia28 Aug 2026listed
ALMACEN JUNIOROFACEntityColombia28 Aug 2026listed
ALMACEN JUNIOR NO. 2OFACEntityColombia28 Aug 2026listed
AMG RICAS PIZZAOFACEntityColombia28 Aug 2026listed
ANTIQUA DEL CARIBE S.A.S.OFACEntityColombia28 Aug 2026listed
ATIYA S A SOFACEntityColombia28 Aug 2026listed
AVANTI GLOBAL GROUP S.A.S.OFACEntityColombia28 Aug 2026listed
AVICAL S.A.OFACEntityColombia28 Aug 2026listed
BANANERA AGRICOLA S.A.OFACEntityColombia28 Aug 2026listed
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONOFACEntityBrazil, Colombia, Guatemala28 Aug 2026listed
BIESTRA S.A.OFACEntityColombia28 Aug 2026listed
BINGO INTERNACIONAL E.U.OFACEntityColombia28 Aug 2026listed
BODEGA MICHIGANOFACEntityColombia28 Aug 2026listed
CARDENAS DUARTE Y CIA. LTDA.OFACEntityColombia28 Aug 2026listed
CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.OFACEntityColombia28 Aug 2026listed
CIA. AGROINDUSTRIAL PALMERA S.A.OFACEntityColombia28 Aug 2026listed
CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.OFACEntityColombia28 Aug 2026listed
CIA. MINERA DAPA S.A.OFACEntityColombia28 Aug 2026listed
C.I. DEL ISTMO S.A.S.OFACEntityColombia28 Aug 2026listed
C I FONDO GLOBAL DE ALIMENTOS LTDAOFACEntityColombia28 Aug 2026listed
CLAMASAN S.A.S.OFACEntityColombia28 Aug 2026listed
CLAN DEL GOLFOOFACEntityColombia28 Aug 2026listed
C.M.V. CARNES S.A.S.OFACEntityColombia28 Aug 2026listed
COLOMBO PERUANA DE TEJIDOS S.A.OFACEntityColombia28 Aug 2026listed
COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.OFACEntityColombia28 Aug 2026listed
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.OFACEntityColombia28 Aug 2026listed
COMERCIALIZADORA GONRAOFACEntityColombia28 Aug 2026listed
COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADAOFACEntityColombia28 Aug 2026listed
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAOFACEntityColombia28 Aug 2026listed
COMERCIALIZADORA J DURANGOOFACEntityColombia28 Aug 2026listed
COMERCIALIZADORA SAN BENDITO S.A.S.OFACEntityColombia28 Aug 2026listed
COMERCIAL PLANETAOFACEntityColombia28 Aug 2026listed
COMPANIA DE FOMENTO MERCANTIL S.A.OFACEntityColombia28 Aug 2026listed
COMPRA VENTA GERPEZOFACEntityColombia28 Aug 2026listed
CONSTRUCCIONES PROGRESO DEL PUERTO S.A.OFACEntityColombia28 Aug 2026listed
CORPORACION ACS TRADING S.A.S.OFACEntityColombia28 Aug 2026listed
CREDISA S.A.OFACEntityColombia28 Aug 2026listed
CRIADERO LA LUISA E.U.OFACEntityColombia28 Aug 2026listed
DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.OFACEntityColombia28 Aug 2026listed
DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.OFACEntityColombia28 Aug 2026listed
DISTRIECOR S.A.S.OFACEntityColombia28 Aug 2026listed
DOLL EXPORT LTDA.OFACEntityColombia, France28 Aug 2026listed
DRAGADOS Y MUELLES GAVIOTA LTDA.OFACEntityColombia28 Aug 2026listed
EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIAOFACEntityColombia28 Aug 2026listed
EMMR & CIA. S.A.S.OFACEntityColombia28 Aug 2026listed
EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.OFACEntityColombia28 Aug 2026listed
ERYK PRODUCCIONES SASOFACEntityColombia28 Aug 2026listed
ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.OFACEntityColombia28 Aug 2026listed
ESMERALDAS NARAPAY LTDAOFACEntityColombia28 Aug 2026listed
ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE OROOFACEntityColombia28 Aug 2026listed
ESTACION DE SERVICIO LA TURQUESAOFACEntityColombia28 Aug 2026listed
ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARIOFACEntityColombia28 Aug 2026listed
EXCLUSIVE IMPORT EXPORT S.A.S.OFACEntityColombia28 Aug 2026listed
FENIX HUMAN RESOURCES S.A.S.OFACEntityColombia28 Aug 2026listed
FRESNO HOME S.A.S.OFACEntityColombia28 Aug 2026listed
FUNDACION PARA LA PAZ DE CORDOBAOFACEntityColombia28 Aug 2026listed
GALAPAGOS S.AOFACEntityColombia28 Aug 2026listed
GANADERIA EL VERGEL LTDA.OFACEntityColombia28 Aug 2026listed
GANADERIAS BILBAO LTDA.OFACEntityColombia28 Aug 2026listed
GAVIOTAS LTDA.OFACEntityColombia28 Aug 2026listed
G&G INTERNACIONAL S.A.S.OFACEntityColombia28 Aug 2026listed
GLOBAL DE TEXTILES ANDINO S.A.S.OFACEntityColombia28 Aug 2026listed
GLOBAL ENERGY COMPANY S.A.S.OFACEntityColombia28 Aug 2026listed
GLOBAL QOWA AL BASHERIA S.A.S.OFACEntityColombia28 Aug 2026listed
GLOBANTY S.A.S.OFACEntityColombia28 Aug 2026listed
GOMEZ MARIN LTDA.OFACEntityColombia28 Aug 2026listed
GRANJA LA SIERRA LTDA.OFACEntityColombia28 Aug 2026listed
GRAN MUELLE S.A.OFACEntityColombia28 Aug 2026listed
GRUPO WISA, S.A.OFACEntityBelize, Bolivia, Colombia28 Aug 2026listed
GUISANES S.A.S.OFACEntityColombia28 Aug 2026listed
HERJEZ LTDA.OFACEntityColombia28 Aug 2026listed
H Y J COMERCIALIZADORA INTERNACIONAL LTDAOFACEntityColombia28 Aug 2026listed
IMPORTADORA SILVANIAOFACEntityColombia28 Aug 2026listed
INDUITEX LTDA.OFACEntityColombia28 Aug 2026listed
INDUSTRIA DE PESCA SOBRE EL PACIFICO S.AOFACEntityColombia28 Aug 2026listed
INMOBILIARIA EL ESCORIAL LTDA.OFACEntityColombia28 Aug 2026listed
INMOBILIARIA FER CADENAOFACEntityColombia28 Aug 2026listed
INMOBILIARIA LINARES LTDA.OFACEntityColombia28 Aug 2026listed
INMOBILIARIA PASADENA LTDA.OFACEntityColombia28 Aug 2026listed
INTERNATIONAL SERVICES AGENCY S.A.S.OFACEntityColombia28 Aug 2026listed
INVERSIONES ADAG LTDA.OFACEntityColombia28 Aug 2026listed
INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.OFACEntityColombia28 Aug 2026listed
INVERSIONES GANADERAS Y PALMERAS S.A.OFACEntityColombia28 Aug 2026listed
INVERSIONES GANAGRO LTDA.OFACEntityColombia28 Aug 2026listed
INVERSIONES GILFE S.A.OFACEntityColombia28 Aug 2026listed
INVERSIONES LA PLATA M & M S. EN C.A.OFACEntityColombia28 Aug 2026listed
INVERSIONES LA QUINTA Y CIA. LTDA.OFACEntityColombia28 Aug 2026listed
INVERSIONES LAS ACACIAS Y CIA. LTDA.OFACEntityColombia28 Aug 2026listed
INVERSIONES LOS TUNJOS LTDA.OFACEntityColombia28 Aug 2026listed
INVERSIONES MACARNIC PATINO Y CIA S.C.S.OFACEntityColombia28 Aug 2026listed
INVERSIONES MINERAS H.D. EMPRESA UNIPERSONALOFACEntityColombia28 Aug 2026listed
INVERSIONES TALADRO LTDA.OFACEntityColombia28 Aug 2026listed
ISSA EMPRESA UNIPERSONALOFACEntityColombia28 Aug 2026listed
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.OFACEntityColombia28 Aug 2026listed
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONOFACEntityColombia, Lebanon28 Aug 2026listed
KPD S.A.OFACEntityColombia28 Aug 2026listed
LADRILLERA LA CANDELARIA LTDA.OFACEntityColombia28 Aug 2026listed
LA OFICINA DE ENVIGADOOFACEntityColombia28 Aug 2026listed
LAS INGENIERIAS S.A.S.OFACEntityColombia28 Aug 2026listed
LA TASAJERA DE FUENTE DE OROOFACEntityColombia28 Aug 2026listed
LILIANA ESQUENAZI M. & CIA. S. C. S.OFACEntityColombia28 Aug 2026listed
LITOGRAFIA VARONOFACEntityColombia28 Aug 2026listed
LOGISTICA Y TRANSPORTE NORVAL LTDA.OFACEntityColombia28 Aug 2026listed
LOS CHATASOFACEntityColombia28 Aug 2026listed
LOS RASTROJOSOFACEntityColombia, Ecuador, Venezuela28 Aug 2026listed
MAINE GLOBAL CORP S.A.S.OFACEntityColombia28 Aug 2026listed
MAIQUETIA VIP BAR RESTAURANTOFACEntityColombia28 Aug 2026listed
MANARA S.A.S.OFACEntityColombia28 Aug 2026listed
MELRUX RICA S PIZZAOFACEntityColombia28 Aug 2026listed
MICRO EMPRESA ASHQUIOFACEntityColombia28 Aug 2026listed
MINIMERCADO EL MANANTIAL DEL NEUTAOFACEntityColombia28 Aug 2026listed
MIRA E.U.OFACEntityColombia28 Aug 2026listed
MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.OFACEntityColombia28 Aug 2026listed
MONTOYA LUNA E HIJOS Y CIA. S.C.S.OFACEntityColombia28 Aug 2026listed
MOTOS Y REPUESTOS JOTAOFACEntityColombia28 Aug 2026listed
MULTIOPERACIONES DE OCCIDENTE S.A.S.OFACEntityColombia28 Aug 2026listed
OCCIDENTAL DE PAPELES LTDA.OFACEntityColombia28 Aug 2026listed
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.OFACEntityColombia28 Aug 2026listed
POLIGONO SANTA MARTA S.A.S.OFACEntityColombia28 Aug 2026listed
PROMESAS DEL FUTBOL COLOMBIANO S.A.OFACEntityColombia28 Aug 2026listed
RECIFIBRAS SECUNDARIAS LTDA.OFACEntityColombia28 Aug 2026listed
RENTA CAMPEROS URABA LTDA.OFACEntityColombia28 Aug 2026listed
REPUESTOS EL NATO Y CIA LTDA.OFACEntityColombia28 Aug 2026listed
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMYOFACEntityColombia, Venezuela28 Aug 2026listed
RINCON CASTILLO DRUG TRAFFICKING ORGANIZATIONOFACEntityColombia28 Aug 2026listed
RUANO YANDUN DRUG TRAFFICKING ORGANIZATIONOFACEntityColombia, Ecuador28 Aug 2026listed
SAAB CERTAIN & COMPANIA S. EN C.OFACEntityColombia28 Aug 2026listed
SAAFARTEX ZONA FRANCA SASOFACEntityColombia28 Aug 2026listed
SBT S.A.OFACEntityColombia28 Aug 2026listed
SEGUNDA MARQUETALIAOFACEntityColombia, Venezuela28 Aug 2026listed
SERVICIO AEREO DE SANTANDER E.U.OFACEntityColombia28 Aug 2026listed
SMILEWALLET S.A.S.OFACEntityColombia28 Aug 2026listed
SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.OFACEntityColombia28 Aug 2026listed
TODOBOLSAS Y COLSOBRESOFACEntityColombia28 Aug 2026listed
TREN DE ARAGUAOFACEntityBolivia, Brazil, Chile28 Aug 2026listed
UNIDAS S.A.OFACEntityColombia28 Aug 2026listed
VARIEDADES BRITNEYOFACEntityColombia28 Aug 2026listed
VENEDIG CAPITAL S.A.S.OFACEntityColombia28 Aug 2026listed
VIGILAR COLOMBIA LTDA.OFACEntityColombia28 Aug 2026listed
VISCAYA LTDA.OFACEntityColombia28 Aug 2026listed
VITAL SILUET CENTRO DE ESTETICAOFACEntityColombia28 Aug 2026listed
WISMOTOS FUENTE DE OROOFACEntityColombia28 Aug 2026listed
YAKERA Y LANE SASOFACEntityColombia28 Aug 2026listed
ZANGA S.A.S.OFACEntityColombia28 Aug 2026listed
ZULIANA DE ESMERALDAS C.I. S.A.S.OFACEntityColombia28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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