Data / OFAC sanctions lists / Colombia
OFAC sanctions list entries with an address in Colombia: 293
293 entries on OFAC's lists of November 6, 2026 have an address in Colombia: 158 entities and 135 individuals. 18 were listed in the last 12 months. The tag with the most entries is SDNTK (176).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 293Entries on the OFAC lists
- 158Entities
- 135Individuals (counted, never named)
- 18Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- April 17, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 158 | 53.9% |
| Individuals | 135 | 46.1% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDNTK | 176 | 60.1% |
| SDNT | 53 | 18.1% |
| ILLICIT-DRUGS-EO14059 | 20 | 6.8% |
| SDGT | 18 | 6.1% |
| VENEZUELA-EO13850 | 16 | 5.5% |
| SUDAN-EO14098 | 12 | 4.1% |
| TCO | 10 | 3.4% |
| FTO | 4 | 1.4% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 5 | 1.7% |
| 2025 | 21 | 7.2% |
| 2024 | 12 | 4.1% |
| 2023 | 3 | 1% |
| 2021 | 11 | 3.8% |
| 2020 | 8 | 2.7% |
| 2019 | 17 | 5.8% |
| 2018 | 21 | 7.2% |
| 2017 | 8 | 2.7% |
| 2016 | 9 | 3.1% |
| 2015 | 3 | 1% |
| 2014 | 13 | 4.4% |
| 2013 | 12 | 4.1% |
| 2012 | 6 | 2% |
| 2011 | 13 | 4.4% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 2 | 1.3% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Transnational Terrorist Group | 2 | 1.3% |
| Beverage serving activities | 1 | 0.6% |
| Creative, arts and entertainment activities | 1 | 0.6% |
| Real estate activities with own or leased property | 1 | 0.6% |
| Wholesale and retail trade | 1 | 0.6% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Fenix Human Resources S.A.S. | Colombia | SUDAN-EO14098 | SDN | April 17, 2026 |
| Global Qowa al Basheria S.A.S. | Colombia | SUDAN-EO14098 | SDN | April 17, 2026 |
| Comercializadora San Bendito S.A.S. | Colombia | SUDAN-EO14098 | SDN | December 9, 2025 |
| International Services Agency S.A.S. | Colombia | SUDAN-EO14098 | SDN | December 9, 2025 |
| Maine Global Corp S.A.S. | Colombia | SUDAN-EO14098 | SDN | December 9, 2025 |
| Eryk Producciones SAS | Colombia | SDGT, TCO | SDN | December 3, 2025 |
| Maiquetia Vip Bar Restaurant | Colombia | SDGT, TCO | SDN | December 3, 2025 |
| Yakera Y Lane SAS | Colombia | SDGT, TCO | SDN | December 3, 2025 |
| Atiya S a S | Colombia | ILLICIT-DRUGS-EO14059 | SDN | December 17, 2024 |
| Zanga S.A.S. | Colombia | SDGT | SDN | September 12, 2023 |
| Revolutionary Armed Forces of Colombia, People'S Army | Colombia, Venezuela | FTO, SDGT | SDN | December 1, 2021 |
| Exclusive Import Export S.A.S. | Colombia | SDNTK | SDN | September 16, 2021 |
| Poligono Santa Marta S.A.S. | Colombia | SDNTK | SDN | September 16, 2021 |
| Distriecor S.A.S. | Colombia | SDNTK | SDN | December 1, 2020 |
| Fresno Home S.A.S. | Colombia | SDNTK | SDN | December 1, 2020 |
| Las Ingenierias S.A.S. | Colombia | SDNTK | SDN | December 1, 2020 |
| Multioperaciones de Occidente S.A.S. | Colombia | SDNTK | SDN | December 1, 2020 |
| Agro Xpo S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Alamo Trading S.A. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Antiqua Del Caribe S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Avanti Global Group S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Corporacion Acs Trading S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Global de Textiles Andino S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Global Energy Company S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Manara S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Saab Certain & Compania S. En C. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Saafartex Zona Franca SAS | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Venedig Capital S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| C I Fondo Global de Alimentos LTDA | Colombia | VENEZUELA-EO13850 | SDN | July 25, 2019 |
| Emmr & Cia. S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | July 25, 2019 |
| Smilewallet S.A.S. | Colombia | SDNTK | SDN | May 23, 2019 |
| Comercializadora Internacional Agricola Y Ganadera Rincon Castillo Limitada | Colombia | SDNTK | SDN | June 5, 2018 |
| Distribuidora Y Electricos Rincon LTDA. | Colombia | SDNTK | SDN | June 5, 2018 |
| Esmeraldas Colombianas Cerro Gualilo LTDA. C.i. | Colombia | SDNTK | SDN | June 5, 2018 |
| Esmeraldas Narapay LTDA | Colombia | SDNTK | SDN | June 5, 2018 |
| Rincon Castillo Drug Trafficking Organization | Colombia | SDNTK | SDN | June 5, 2018 |
| Sociedad Esmeraldifera de Maripi LTDA. | Colombia | SDNTK | SDN | June 5, 2018 |
| Zuliana de Esmeraldas C.i. S.A.S. | Colombia | SDNTK | SDN | June 5, 2018 |
| Barakat Transnational Criminal Organization | Brazil, Colombia | TCO | SDN | April 18, 2018 |
| Ruano Yandun Drug Trafficking Organization | Colombia, Ecuador | SDNTK | SDN | November 29, 2017 |
| Agroindustrias Cima S.A.S. | Colombia | SDNTK | SDN | May 31, 2017 |
| Agropecuaria Mais Sociedad Por Acciones Simplificada | Colombia | SDNTK | SDN | May 31, 2017 |
| C.M.V. Carnes S.A.S. | Colombia | SDNTK | SDN | May 31, 2017 |
| Clamasan S.A.S. | Colombia | SDNTK | SDN | May 31, 2017 |
| Guisanes S.A.S. | Colombia | SDNTK | SDN | May 31, 2017 |
| Avical S.A. | Colombia | SDNTK | SDN | September 29, 2016 |
| Inversiones la Plata M & M S. En C.a. | Colombia | SDNTK | SDN | September 29, 2016 |
| Grupo Wisa, S.A. | Belize, Bolivia | SDNTK | SDN | May 5, 2016 |
| Los Chatas | Colombia | SDNTK | SDN | December 10, 2015 |
| Comercializadora J Durango | Colombia | SDNTK | SDN | July 23, 2014 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.