Tieron / Targeting
Sanctions list entities Colombia

Sanctions list entities in Colombia

189 organizations registered in Colombia appear in the sanctions category of the consolidated screening lists Tieron tracks (of 191 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)189
US OFAC Specially Designated Nationals (SDN) List188
US SAM Procurement Exclusions186
Taiwan Strategic High-Tech Commodities Entity List6
US Department of State Foreign Terrorist Organizations5
Canadian Listed Terrorist Entities3
ORGANIZATIONS
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.