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Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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Active:Colombia
367 entities matchingPage 7 of 8
- AGRO XPO S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- MANARA S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- GLOBAL ENERGY COMPANY S.A.S.OFAC SDNNuclear Components🇨🇴ColombiaEntityVENEZUELA-EO13850
- ALAMO TRADING S.A.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- SAAB MORAN, Amir LuisOFAC SDN🇨🇴ColombiaindividualVENEZUELA-EO13850
- SAAB MORAN, Luis AlbertoOFAC SDN🇨🇴ColombiaindividualVENEZUELA-EO13850
- VENEDIG CAPITAL S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- RUBIO GONZALEZ, David NicolasOFAC SDN🇨🇴ColombiaindividualVENEZUELA-EO13850
- CORPORACION ACS TRADING S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- GLOBAL DE TEXTILES ANDINO S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- SAAB CERTAIN & COMPANIA S. EN C.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- SAAFARTEX ZONA FRANCA SASOFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- ZAPATA GARZON, Jhon FredyOFAC SDN🇨🇴ColombiaindividualSDNTK
- ZAPATA GARZON, Tatiana MargueridOFAC SDN🇨🇴ColombiaindividualSDNTK
- CORREA SALAS, EuclidesOFAC SDN🇨🇴ColombiaindividualSDNTK
- MURILLO PALACIOS, EinerOFAC SDN🇨🇴ColombiaindividualSDNTK
- LAS INGENIERIAS S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- FRESNO HOME S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- DISTRIECOR S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- MULTIOPERACIONES DE OCCIDENTE S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- ANTUNEZ MUSSO, WashingtonOFAC SDN🇨🇴ColombiaindividualSDNTK
- MUSSO TORRES, Zulma MariaOFAC SDN🇨🇴ColombiaindividualSDNTK
- REALES BRITTO, Juan CarlosOFAC SDN🇨🇴ColombiaindividualSDNTK
- BERMUDEZ MEJIA, Luis AntonioOFAC SDN🇨🇴ColombiaindividualSDNTK
- POLIGONO SANTA MARTA S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- EXCLUSIVE IMPORT EXPORT S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- SEGUNDA MARQUETALIAOFAC SDN🇨🇴ColombiaEntityFTO] [SDGT
- REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMYOFAC SDN🇨🇴ColombiaEntityFTO] [SDGT
- VERA FERNANDEZ, Nestor GregorioOFAC SDN🇨🇴ColombiaindividualSDGT
- ESPANA CAICEDO, EuclidesOFAC SDN🇨🇴ColombiaindividualSDGT
- HELBAWI, Mahdy AkilOFAC SDN🇨🇴ColombiaindividualSDGT
- ZANGA S.A.S.OFAC SDN🇨🇴ColombiaEntitySDGT
- AVILA VILLADIEGO, Jobanis de JesusOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- SANCHEZ SANCHEZ, Jose GonzaloOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- DEMOYA HERNANDEZ, Jose MiguelOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- CELIS DURANGO, AlexanderOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- CORDOBA QUINTO, Jose EmilsonOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- ALCARAZ MORALES, Wilder de JesusOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- ATIYA S A SOFAC SDN🇨🇴ColombiaEntityILLICIT-DRUGS-EO14059
- PERRILLA SANDOVAL, AllendeOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- BETANCOURT ROSERO, Camilo EstebanOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- OSTEN BLANCO, Orozman OrlandoOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- PEREZ CASTANEDA, Luis ArmandoOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- CASARRUBIA POSADA, ElkinOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- SANCHEZ VALLEJO, Yeison AndresOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- SALAZAR GUTIERREZ, ManuelOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- PETRO URREGO, Gustavo FranciscoOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- PETRO BURGOS, Nicolas FernandoOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- ALCOCER GARCIA, Veronica del SocorroOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- BENEDETTI VILLANEDA, Armando AlbertoOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.