FEOC
OFAC SDNCriticalEntity

UNITED SELF-DEFENSE FORCES OF COLOMBIA

6895

FEOC Flagged

UNITED SELF-DEFENSE FORCES OF COLOMBIA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
UNITED SELF-DEFENSE FORCES OF COLOMBIA
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: UNITED SELF-DEFENSE FORCES OF COLOMBIA#6895
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
UNITED SELF-DEFENSE FORCES OF COLOMBIA
Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AUTODEFENSAS UNIDAS DE COLOMBIAAUC

Sanctions programs / authorities

SDNTK] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "6895",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6895",
  "entity_name": "UNITED SELF-DEFENSE FORCES OF COLOMBIA",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "AUTODEFENSAS UNIDAS DE COLOMBIA",
    "AUC"
  ],
  "addresses": [],
  "programs": [
    "SDNTK] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6895",
    "program": "SDNTK] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "UNITED SELF-DEFENSE FORCES OF COLOMBIA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.