Colombia
307 listed parties recorded in Colombia
OFAC designations recorded in Colombia
307 listed now; 338 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Colombia.
| Program tag | Listed |
|---|---|
| SDNTK | 180 |
| SDNT | 53 |
| ILLICIT-DRUGS-EO14059 | 24 |
| SDGT | 24 |
| VENEZUELA-EO13850 | 17 |
| SUDAN-EO14098 | 13 |
| TCO | 11 |
| FTO | 4 |
| Year | Designated |
|---|---|
| 2026 | 7 |
| 2025 | 23 |
| 2024 | 12 |
| 2023 | 5 |
| 2021 | 12 |
| 2020 | 8 |
| 2019 | 19 |
| 2018 | 25 |
| 2017 | 11 |
Most recently designated
- Anthony Wuiliam HERNANDEZ GUERREROSep 30, 2026
- Fredy Alejandro LOPEZ OCAMPOJun 26, 2026
- Omar Fernando GARCIA BATTEApr 17, 2026
- GLOBAL QOWA AL BASHERIA S.A.S.Apr 17, 2026
- Jose Oscar GARCIA BATTEApr 17, 2026
- Jose Libardo QUIJANO TORRESApr 17, 2026
- FENIX HUMAN RESOURCES S.A.S.Apr 17, 2026
- COMERCIALIZADORA SAN BENDITO S.A.S.Dec 9, 2025
- Monica MUNOZ UCROSDec 9, 2025
- Mateo Andres DUQUE BOTERODec 9, 2025
- MAINE GLOBAL CORP S.A.S.Dec 9, 2025
- Claudia Viviana OLIVEROS FORERODec 9, 2025