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.
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.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| 7 KARNES | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ACUAMATERIALES Y CIA. LIMITADA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AERO CONTINENTE S.A | OFAC | Entity | Argentina, Chile, Colombia | 28 Aug 2026 | listed |
| AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGROINDUSTRIAS CIMA S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGROPECUARIA HATO SANTA MARIA LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGROPECUARIA LA PERLA LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGROPECUARIA MIRALINDO S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGRO XPO S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGUILAR AGUILAR Y CIA. LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGUILAR ALVAREZ Y CIA. LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ALAMO TRADING S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ALMACEN ELECTRO SONY STAR | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ALMACEN JUNIOR | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ALMACEN JUNIOR NO. 2 | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AMG RICAS PIZZA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ANTIQUA DEL CARIBE S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ATIYA S A S | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AVANTI GLOBAL GROUP S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AVICAL S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| BANANERA AGRICOLA S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | OFAC | Entity | Brazil, Colombia, Guatemala | 28 Aug 2026 | listed |
| BIESTRA S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| BINGO INTERNACIONAL E.U. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| BODEGA MICHIGAN | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| CARDENAS DUARTE Y CIA. LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| CIA. AGROINDUSTRIAL PALMERA S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| CIA. MINERA DAPA S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| C.I. DEL ISTMO S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| C I FONDO GLOBAL DE ALIMENTOS LTDA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| CLAMASAN S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| CLAN DEL GOLFO | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| C.M.V. CARNES S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| COLOMBO PERUANA DE TEJIDOS S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| COMERCIALIZADORA GONRA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| COMERCIALIZADORA J DURANGO | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| COMERCIALIZADORA SAN BENDITO S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| COMERCIAL PLANETA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| COMPANIA DE FOMENTO MERCANTIL S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| COMPRA VENTA GERPEZ | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| CONSTRUCCIONES PROGRESO DEL PUERTO S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| CORPORACION ACS TRADING S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| CREDISA S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| CRIADERO LA LUISA E.U. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| DISTRIBUIDORA Y ELECTRICOS RINCON LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| DISTRIECOR S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| DOLL EXPORT LTDA. | OFAC | Entity | Colombia, France | 28 Aug 2026 | listed |
| DRAGADOS Y MUELLES GAVIOTA LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| EMMR & CIA. S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ERYK PRODUCCIONES SAS | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ESMERALDAS NARAPAY LTDA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ESTACION DE SERVICIO LA TURQUESA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| EXCLUSIVE IMPORT EXPORT S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| FENIX HUMAN RESOURCES S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| FRESNO HOME S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| FUNDACION PARA LA PAZ DE CORDOBA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| GALAPAGOS S.A | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| GANADERIA EL VERGEL LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| GANADERIAS BILBAO LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| GAVIOTAS LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| G&G INTERNACIONAL S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| GLOBAL DE TEXTILES ANDINO S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| GLOBAL ENERGY COMPANY S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| GLOBAL QOWA AL BASHERIA S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| GLOBANTY S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| GOMEZ MARIN LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| GRANJA LA SIERRA LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| GRAN MUELLE S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| GRUPO WISA, S.A. | OFAC | Entity | Belize, Bolivia, Colombia | 28 Aug 2026 | listed |
| GUISANES S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| HERJEZ LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| H Y J COMERCIALIZADORA INTERNACIONAL LTDA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| IMPORTADORA SILVANIA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INDUITEX LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INMOBILIARIA EL ESCORIAL LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INMOBILIARIA FER CADENA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INMOBILIARIA LINARES LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INMOBILIARIA PASADENA LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INTERNATIONAL SERVICES AGENCY S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INVERSIONES ADAG LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INVERSIONES GANADERAS Y PALMERAS S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INVERSIONES GANAGRO LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INVERSIONES GILFE S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INVERSIONES LA PLATA M & M S. EN C.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INVERSIONES LA QUINTA Y CIA. LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INVERSIONES LAS ACACIAS Y CIA. LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INVERSIONES LOS TUNJOS LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INVERSIONES MACARNIC PATINO Y CIA S.C.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| INVERSIONES TALADRO LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ISSA EMPRESA UNIPERSONAL | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION | OFAC | Entity | Colombia, Lebanon | 28 Aug 2026 | listed |
| KPD S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| LADRILLERA LA CANDELARIA LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| LA OFICINA DE ENVIGADO | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| LAS INGENIERIAS S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| LA TASAJERA DE FUENTE DE ORO | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| LILIANA ESQUENAZI M. & CIA. S. C. S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| LITOGRAFIA VARON | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| LOGISTICA Y TRANSPORTE NORVAL LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| LOS CHATAS | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| LOS RASTROJOS | OFAC | Entity | Colombia, Ecuador, Venezuela | 28 Aug 2026 | listed |
| MAINE GLOBAL CORP S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| MAIQUETIA VIP BAR RESTAURANT | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| MANARA S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| MELRUX RICA S PIZZA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| MICRO EMPRESA ASHQUI | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| MINIMERCADO EL MANANTIAL DEL NEUTA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| MIRA E.U. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| MONTOYA LUNA E HIJOS Y CIA. S.C.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| MOTOS Y REPUESTOS JOTA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| MULTIOPERACIONES DE OCCIDENTE S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| OCCIDENTAL DE PAPELES LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| POLIGONO SANTA MARTA S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| PROMESAS DEL FUTBOL COLOMBIANO S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| RECIFIBRAS SECUNDARIAS LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| RENTA CAMPEROS URABA LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| REPUESTOS EL NATO Y CIA LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY | OFAC | Entity | Colombia, Venezuela | 28 Aug 2026 | listed |
| RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| RUANO YANDUN DRUG TRAFFICKING ORGANIZATION | OFAC | Entity | Colombia, Ecuador | 28 Aug 2026 | listed |
| SAAB CERTAIN & COMPANIA S. EN C. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| SAAFARTEX ZONA FRANCA SAS | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| SBT S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| SEGUNDA MARQUETALIA | OFAC | Entity | Colombia, Venezuela | 28 Aug 2026 | listed |
| SERVICIO AEREO DE SANTANDER E.U. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| SMILEWALLET S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| TODOBOLSAS Y COLSOBRES | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| TREN DE ARAGUA | OFAC | Entity | Bolivia, Brazil, Chile | 28 Aug 2026 | listed |
| UNIDAS S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| VARIEDADES BRITNEY | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| VENEDIG CAPITAL S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| VIGILAR COLOMBIA LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| VISCAYA LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| VITAL SILUET CENTRO DE ESTETICA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| WISMOTOS FUENTE DE ORO | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| YAKERA Y LANE SAS | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ZANGA S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ZULIANA DE ESMERALDAS C.I. S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
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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