Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Armata de Eliberare Națională · Armée de libération nationale · Den Nationale Befrielseshær · EJERCITO DE LIBERACION NACIONAL · Ejercito de Liberacion Nacional (ELN) · | [sources] | |||
Other name | Army of National Liberation · Armée de libération nationale · EJERCITO DE LIBERACION NACIONAL · ELN · Ejército De Liberación Nacional · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Colombia | [sources] | |||
Registration number | VK37JYK2K5S4 | [sources] | |||
Unique Entity ID | VK37JYK2K5S4 | [sources] | |||
Status | not available | [sources] | |||
Address | Colombia | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
eu-fsf-eu-3688-3
· ofac-7755
· NK-FFYiDeScUkkG4V4w86bjfX
· ja-mof-68c4d3baee1e2807c0c591e2455daac35ac141e4
· ca-lte-20-ejercito-de-liberacion-nacional-eln
· usgsa-s4mr3nvbk
· gb-hmt-7364
· gb-fcdo-cti0029
· au-dfat-283-national-liberation-army
· mc-freezes-0b4b73bd83da8055ada6370af71e0794ef036e15
· NK-G9sArUpSfZvrYdtZkj2E4j
· nz-terr-ejercito-de-liberacion-nacional-eln
· fr-ga-2598
· ofac-4706
· omnio-38ca4c8d6a2e310d7038e88c34f27bedf9f24d62
· md-terr-2d172f75b3b558555725b0932b928ac6fefe0104
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Colombia | Colombia |