OFAC UID 6895 · SDN · Entity

UNITED SELF-DEFENSE FORCES OF COLOMBIA

List
SDN
Type
Entity
Programs
SDGTSDNTK
Designated
Sep 1, 2001

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • AUTODEFENSAS UNIDAS DE COLOMBIA · a.k.a.
  • AUC · a.k.a.

Identifiers

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