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Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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Active:Colombia
367 entities matchingPage 3 of 8
- SUAZA BARCO, Maria del CarmenOFAC SDN🇨🇴ColombiaindividualSDNT
- SANCHEZ RIVERA, Doris PatriciaOFAC SDN🇨🇴ColombiaindividualSDNT
- MUNERA VELASQUEZ, Martha MarinaOFAC SDN🇨🇴ColombiaindividualSDNT
- MEJIA ARTEAGA, NoraOFAC SDN🇨🇴ColombiaindividualSDNT
- HERNANDEZ MEJIA, Jorge AlbertoOFAC SDN🇨🇴ColombiaindividualSDNT
- DURAN PORRAS, Gloria AmparoOFAC SDN🇨🇴ColombiaindividualSDNT
- BERMUDEZ SUAZA, Pedro AntonioOFAC SDN🇨🇴ColombiaindividualSDNT
- HIERROS DE JERUSALEM S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- TAXI AEREO ANTIOQUENO S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- LLANOTOUR LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- AGROGANADERA LOS SANTOS S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- GRUPO FALCON S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- FRANZUL S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- CONSTRUCTORA GUADALEST S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- ASES DE COMPETENCIA Y CIA. S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- RENDON HERRERA, DanielOFAC SDN🇨🇴ColombiaindividualSDNTK
- CANAS PULIDO, Ramon AlbertoOFAC SDN🇨🇴ColombiaindividualSDNT
- KADDOURA, Ali AhmadOFAC SDN🇨🇴ColombiaindividualSDNT
- HENAO JARAMILLO, Mario AlbertoOFAC SDN🇨🇴ColombiaindividualSDNT
- ABDUL RAHIM, Ali MohamadOFAC SDN🇨🇴ColombiaindividualSDNT
- DIB EL MALT, Abdul NaserOFAC SDN🇨🇴ColombiaindividualSDNT
- MADRID FRANCO, CeciliaOFAC SDN🇨🇴ColombiaindividualSDNT
- GONZALEZ HOYOS, Carlos EnriqueOFAC SDN🇨🇴ColombiaindividualSDNT
- VARELA BUSTOS, FernandoOFAC SDN🇨🇴ColombiaindividualSDNT
- HARB, Chekri MahmoudOFAC SDN🇨🇴ColombiaindividualSDNT
- VELEZ TRUJILLO, Jairo de JesusOFAC SDN🇨🇴ColombiaindividualSDNT
- VELASQUEZ RODRIGUEZ, Ruth CeciliaOFAC SDN🇨🇴ColombiaindividualSDNT
- ACOSTA SERNA, Robinson DuvanOFAC SDN🇨🇴ColombiaindividualSDNT
- ACOSTA SERNA, Oscar AlonsoOFAC SDN🇨🇴ColombiaindividualSDNT
- RINCON ORDONEZ, Jorge EnriqueOFAC SDN🇨🇴ColombiaindividualSDNT
- MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- FLOREZ UPEGUI, Francisco AntonioOFAC SDN🇨🇴ColombiaindividualSDNT
- VARIEDADES HARB SPORTOFAC SDN🇨🇴ColombiaEntitySDNT
- ALMACEN FUTURO NO. 1OFAC SDN🇨🇴ColombiaEntitySDNT
- CANALES VENECIA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- FLOREZ HERMANOS LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- CIFUENTES VARGAS, YanetOFAC SDN🇨🇴ColombiaindividualSDNT
- TASCON ROJAS, Servio TulioOFAC SDN🇨🇴ColombiaindividualSDNT
- SATIZABAL RENGIFO, Mario GermanOFAC SDN🇨🇴ColombiaindividualSDNT
- GUTIERREZ AGUIRRE, DuffayOFAC SDN🇨🇴ColombiaindividualSDNT
- LA TASAJERA DE FUENTE DE OROOFAC SDN🇨🇴ColombiaEntitySDNTK
- CIFUENTES VARGAS, OrlandoOFAC SDN🇨🇴ColombiaindividualSDNT
- UNIVISA S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- SERVIAGRICOLA CIFUENTES E.U.OFAC SDN🇨🇴ColombiaEntitySDNT
- SAAVEDRA Y CIA. S. EN C.OFAC SDN🇨🇴ColombiaEntitySDNT
- RESTAURANTE BAR PUNTA DEL ESTEOFAC SDN🇨🇴ColombiaEntitySDNT
- BOSQUE DE SANTA TERESITA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- BINGO INTERNACIONAL E.U.OFAC SDN🇨🇴ColombiaEntitySDNTK
- RODRIGUEZ OREJUELA, Gilberto JoseOFAC SDN🇨🇴ColombiaindividualSDNT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.