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OFAC SDN: SDNT

143 entities are currently designated under the OFAC SDN: SDNT sanctions program (regime: Narcotics). Source authority: OFAC_SDN.

company

ACCIRENT S.A.

· OFAC_SDN

 company

AEROCOMERCIAL ALAS DE COLOMBIA LTDA.

· OFAC_SDN

 company

AERONAUTICA CONDOR DE PANAMA, S.A.

· OFAC_SDN

 company

AERONAUTICA CONDOR S.A. DE C.V.

· OFAC_SDN

 company

AEROVIAS ATLANTICO LTDA.

· OFAC_SDN

 company

AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.

· OFAC_SDN

 company

AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.

· OFAC_SDN

 company

AGROESPINAL S.A.

· OFAC_SDN

 company

AGROGANADERA LOS SANTOS S.A.

· OFAC_SDN

 company

AGROPECUARIA MIRALINDO S.A.

· OFAC_SDN

 company

ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.

· OFAC_SDN

 company

ALMACEN FUTURO NO. 1

· OFAC_SDN

 company

ARIZONA S.A.

· OFAC_SDN

 company

ASES DE COMPETENCIA Y CIA. S.A.

· OFAC_SDN

 company

ASOCIACION TURISTICA INTERNACIONAL S.C.S.

· OFAC_SDN

 company

BANANERA AGRICOLA S.A.

· OFAC_SDN

 company

BOSQUE DE SANTA TERESITA LTDA.

· OFAC_SDN

 company

CANALES VENECIA LTDA.

· OFAC_SDN

 company

CANO AGUDELO S EN C

· OFAC_SDN

 company

CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.

· OFAC_SDN

 company

CIA. MINERA DAPA S.A.

· OFAC_SDN

 company

COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.

· OFAC_SDN

 company

COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.

· OFAC_SDN

 company

COMERCIAL JINAN S.A.

· OFAC_SDN

 company

COMPANIA AGROINVERSORA HENAGRO LTDA.

· OFAC_SDN

 company

COMPANIA DE FOMENTO MERCANTIL S.A.

· OFAC_SDN

 company

CONSTRUCCIONES PROGRESO DEL PUERTO S.A.

· OFAC_SDN

 company

CONSTRUCTORA GUADALEST S.A.

· OFAC_SDN

 company

CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.

· OFAC_SDN

 company

CREDISA S.A.

· OFAC_SDN

 company

CRIADERO LA LUISA E.U.

· OFAC_SDN

 company

DESARROLLOS AGROINDUSTRIALES S.A.

· OFAC_SDN

 company

DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.

· OFAC_SDN

 company

DRAGADOS Y MUELLES GAVIOTA LTDA.

· OFAC_SDN

 company

FLOREZ HERMANOS LTDA.

· OFAC_SDN

 company

FRANZUL S.A.

· OFAC_SDN

 company

GALAPAGOS S.A

· OFAC_SDN

 company

GANADERIA EL VERGEL LTDA.

· OFAC_SDN

 company

GANADERIAS BILBAO LTDA.

· OFAC_SDN

 company

GAVIOTAS LTDA.

· OFAC_SDN

 company

GOMEZ MARIN LTDA.

· OFAC_SDN

 company

GRANJA LA SIERRA LTDA.

· OFAC_SDN

 company

GRAN MUELLE S.A.

· OFAC_SDN

 company

GREEN ISLAND S.A.

· OFAC_SDN

 company

GRUPO FALCON DE PANAMA, S.A.

· OFAC_SDN

 company

GRUPO FALCON S.A.

· OFAC_SDN

 company

GRUPO GUADALEST S.A. DE C.V.

· OFAC_SDN

 company

HIERROS DE JERUSALEM S.A.

· OFAC_SDN

 company

INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A

· OFAC_SDN

 company

INMOBILIARIA EL ESCORIAL LTDA.

· OFAC_SDN

 company

INMOBILIARIA LINARES LTDA.

· OFAC_SDN

 company

INMOBILIARIA PASADENA LTDA.

· OFAC_SDN

 company

INTERCONTINENTAL DE FINANCIACION AEREA S.A.

· OFAC_SDN

 company

INVERSIONES LA QUINTA Y CIA. LTDA.

· OFAC_SDN

 company

INVERSIONES MACARNIC PATINO Y CIA S.C.S.

· OFAC_SDN

 company

INVERSIONES Y COMERCIALIZADORA INCOM LTDA.

· OFAC_SDN

 company

LADRILLERA LA CANDELARIA LTDA.

· OFAC_SDN

 company

LARGO LEASING LTD.

· OFAC_SDN

 company

LLANOTOUR LTDA.

· OFAC_SDN

 company

MAQUINARIA TECNICA Y TIERRAS LTDA.

· OFAC_SDN

 company

MASA FACIL, S.A. DE C.V.

· OFAC_SDN

 company

MIRA E.U.

· OFAC_SDN

 company

MONTOYA LUNA E HIJOS Y CIA. S.C.S.

· OFAC_SDN

 company

OCCIDENTAL DE PAPELES LTDA.

· OFAC_SDN

 company

ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.

· OFAC_SDN

 company

ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.

· OFAC_SDN

 company

RESTAURANTE BAR PUNTA DEL ESTE

· OFAC_SDN

 company

SAAVEDRA Y CIA. S. EN C.

· OFAC_SDN

 company

SERVIAGRICOLA CIFUENTES E.U.

· OFAC_SDN

 company

SERVICIO AEREO DE SANTANDER E.U.

· OFAC_SDN

 company

SOCIEDAD SUPERDEPORTES LTDA.

· OFAC_SDN

 company

TAXI AEREO ANTIOQUENO S.A.

· OFAC_SDN

 company

TODOBOLSAS Y COLSOBRES

· OFAC_SDN

 company

TRANS PACIFIC WORLD LEASING LIMITED

· OFAC_SDN

 company

UNIDAS S.A.

· OFAC_SDN

 company

UNIVISA S.A.

· OFAC_SDN

 company

VARIEDADES HARB SPORT

· OFAC_SDN

 company

VISCAYA LTDA.

· OFAC_SDN

 person

Abdul Naser DIB EL MALT

· OFAC_SDN

 person

Ali Ahmad KADDOURA

· OFAC_SDN

 person

Ali Mohamad ABDUL RAHIM

· OFAC_SDN

 person

Andre RODRIGUEZ FERNANDEZ

· OFAC_SDN

 person

Arcangel de Jesus HENAO MONTOYA

· OFAC_SDN

 person

Carlos Antonio LOPEZ OSPINA

· OFAC_SDN

 person

Carlos Arturo PATINO RESTREPO

· OFAC_SDN

 person

Carlos Enrique GONZALEZ HOYOS

· OFAC_SDN

 person

Carlos Manuel RAMIREZ DUQUE

· OFAC_SDN

 person

Cecilia MADRID FRANCO

· OFAC_SDN

 person

Chekri Mahmoud HARB

· OFAC_SDN

 person

Diego Leon MONTOYA SANCHEZ

· OFAC_SDN

 person

Doris Patricia SANCHEZ RIVERA

· OFAC_SDN

 person

Duffay GUTIERREZ AGUIRRE

· OFAC_SDN

 person

Eugenio MONTOYA SANCHEZ

· OFAC_SDN

 person

Fernando VARELA BUSTOS

· OFAC_SDN

 person

Francisco Antonio FLOREZ UPEGUI

· OFAC_SDN

 person

Francisco Javier ZULUAGA LINDO

· OFAC_SDN

 person

Gilberto Jose RODRIGUEZ OREJUELA

· OFAC_SDN

 person

Gloria Amparo DURAN PORRAS

· OFAC_SDN

 person

Imad Abdul Rahim ALVARADO

· OFAC_SDN

 person

Jaime ROJAS FRANCO

· OFAC_SDN

 person

Jairo Jose HURTADO ROMERO

· OFAC_SDN

 person

Jhon Eidelber CANO CORREA

· OFAC_SDN

 person

Joaquin Mario VALENCIA TRUJILLO

· OFAC_SDN

 person

Jorge Alberto HERNANDEZ MEJIA

· OFAC_SDN

 person

Jorge Alirio DUQUE BOTERO

· OFAC_SDN

 person

Jorge Enrique RINCON ORDONEZ

· OFAC_SDN

 person

Jose Aldemar RENDON RAMIREZ

· OFAC_SDN

 person

Juan Carlos GIRALDO FRANCO

· OFAC_SDN

 person

Juan Carlos MONTOYA SANCHEZ

· OFAC_SDN

 person

Julio Cesar Jassan Estuardo SANCHEZ MARTELL

· OFAC_SDN

 person

Laura Victoria GOMEZ APONTE

· OFAC_SDN

 person

Luis Alfonso GOMEZ BUSTAMANTE

· OFAC_SDN

 person

Luis Antonio HERNANDEZ ZEA

· OFAC_SDN

 person

Luis Hernando GOMEZ BUSTAMANTE

· OFAC_SDN

 person

Maria del Carmen SUAZA BARCO

· OFAC_SDN

 person

Maria Helena RUIZ CASTANO

· OFAC_SDN

 person

Maria Marcela del Pilar PEREZ MONTERO

· OFAC_SDN

 person

Mario Alberto HENAO JARAMILLO

· OFAC_SDN

 person

Mario German SATIZABAL RENGIFO

· OFAC_SDN

 person

Martha Marina MUNERA VELASQUEZ

· OFAC_SDN

 person

Melba Rosa ARCE JARAMILLO

· OFAC_SDN

 person

Miguel Angel RODRIGUEZ OREJUELA

· OFAC_SDN

 person

Monica Maria CASTRO JARAMILLO

· OFAC_SDN

 person

Natalia Andrea VASQUEZ VALENCIA

· OFAC_SDN

 person

Nora MEJIA ARTEAGA

· OFAC_SDN

 person

Olga Cecilia GOMEZ JARAMILLO

· OFAC_SDN

 person

Olga Patricia GONZALEZ BENITEZ

· OFAC_SDN

 person

Omar Alfredo JACOME DEL VALLE

· OFAC_SDN

 person

Orlando CIFUENTES VARGAS

· OFAC_SDN

 person

Oscar Alonso ACOSTA SERNA

· OFAC_SDN

 person

Pedro Antonio BERMUDEZ SUAZA

· OFAC_SDN

 person

Piedad VELEZ RENGIFO

· OFAC_SDN

 person

Ramiro VANOY MURILLO

· OFAC_SDN

 person

Ramon Alberto CANAS PULIDO

· OFAC_SDN

 person

Ramon Alberto QUINTERO SANCLEMENTE

· OFAC_SDN

 person

Robinson Duvan ACOSTA SERNA

· OFAC_SDN

 person

Rodrigo Eugenio SAAVEDRA ARCE

· OFAC_SDN

 person

Servio Tulio TASCON ROJAS

· OFAC_SDN

 person

Victor Julio PATINO FOMEQUE

· OFAC_SDN

 person

Viviana GOMEZ GOMEZ

· OFAC_SDN

 person

Wilmer de Jesus GOMEZ BUSTAMANTE

· OFAC_SDN

 person

Yanet CIFUENTES VARGAS

· OFAC_SDN

 person

Yolanda Sofia CANO ALZATE

· OFAC_SDN