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UNITED SELF-DEFENSE FORCES OF COLOMBIA

Sanctioned entity
TypeOrganization[sources]
NameUNITED SELF-DEFENSE FORCES OF COLOMBIA · United Self-Defense Forces/Group of Colombia (AUC)[sources]
Other nameAUC · AUTODEFENSAS UNIDAS DE COLOMBIA · AUTODEFENSAS UNIDAS DE COLOMBIA, AUC · Autodefensas Unidas de Colombia · Юнайтед Селф-Дифенс Форсис/Груп ъф Кълъмбия (АУК)(Аутодефенсас Унидас де Коломбия)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration numberGT97YLFR5N57[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: usgsa-s4mr3pc6p · ofac-6895 · omnio-4a0fcb41eced2f0ff13914cd7cdb45c81bbdeb15 · ja-mof-13dd24155240be9cc3ea7e4fa9ef0921fa8bea95

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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