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National Liberation Army

Terrorism · Sanctioned entity

National Liberation Army is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Armata de Eliberare Națională · Armée de libération nationale · Den Nationale Befrielseshær · EJERCITO DE LIBERACION NACIONAL · Ejercito de Liberacion Nacional (ELN) · 28 more...				[sources]
Other name	Army of National Liberation · Armée de libération nationale · EJERCITO DE LIBERACION NACIONAL · ELN · Ejército De Liberación Nacional · 8 more...				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
Registration number	`VK37JYK2K5S4`				[sources]
Status	not available				[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	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Founded in 1964, the National Liberation Army is a Marxist-leftist rebel group active in Colombia.

— Australian Sanctions Consolidated List, 2023-04-20

Ejército de Liberación Nacional

— Belgian Financial Sanctions, 2024-03-28

Founded in 1964, the ELN's principal aim is to "seize power for the people" and establish a revolutionary government. The group believes foreign involvement in Colombia's oil industry violates the country's sovereignty and foreign companies are unfairly exploiting Colombia's natural resources. ELN activities include kidnapping, hijacking, bombing, extortion, and guerrilla warfare. In its attacks, the ELN primarily targets the Colombian oil industry, political events, and political figures. Improvised explosive device attacks against energy targets are common, as illustrated by the group’s frequent attacks on a pipeline owned by the state oil company. The ELN has occasionally also utilized vehicle-borne improvised explosive device attacks. On March 29, 2023, the ELN attacked a military unit securing a northern pipeline with long-range weapons and improvised explosive devices, killing nine personnel and wounding at least eight others. Between February 23 and 26, 2022, the ELN held an armed strike across Colombia to protest the government's economic and social policies. The ELN blew up a bridge, set fire to vehicles, blocked roads and set off bombs that injured eight people during the first day. The ELN has also expanded into Venezuela, and has been described as a binational guerrilla group. After the disarmament of FARC militants in 2017, ELN militants have filled their territorial vacuum.

— Canadian Listed Terrorist Entities, 2024-06-20

Ejército de Liberación Nacional

— EU Financial Sanctions Files (FSF), 2024-03-28

Relationships

Address
Full address	Country
Colombia	Colombia

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-
Federal Public Service Finance	TERR	2024-07-26	-
TREAS-OFAC	Reciprocal	-	-
New Zealand Police	-	2010-12-15	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2004-03-24	-
Office of Foreign Assets Control	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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

EU Financial Sanctions Files (FSF)6,364

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Designated Terrorist Entities22

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Listed Terrorist Entities78

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Source data IDs: au-dfat-283-national-liberation-army · NK-FFYiDeScUkkG4V4w86bjfX · usgsa-s4mr3nvbk · ca-lte-20-ejercito-de-liberacion-nacional-eln · omnio-38ca4c8d6a2e310d7038e88c34f27bedf9f24d62 · ja-mof-68c4d3baee1e2807c0c591e2455daac35ac141e4 · gb-hmt-7364 · mc-freezes-0b4b73bd83da8055ada6370af71e0794ef036e15 · eu-fsf-eu-3688-3 · fr-ga-2598 · md-terr-2d172f75b3b558555725b0932b928ac6fefe0104 · ofac-4706 · ofac-7755 · gb-fcdo-cti0029 · NK-G9sArUpSfZvrYdtZkj2E4j · nz-terr-ejercito-de-liberacion-nacional-eln

For experts: raw data explorer

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