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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | UNITED SELF-DEFENSE FORCES OF COLOMBIA · United Self-Defense Forces/Group of Colombia (AUC) | [sources] | |||
| Other name | AUC · 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 form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | GT97YLFR5N57 | [sources] | |||
| Unique Entity ID | GT97YLFR5N57 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ja-mof-13dd24155240be9cc3ea7e4fa9ef0921fa8bea95 · usgsa-s4mr3pc6p · ofac-6895 · omnio-4a0fcb41eced2f0ff13914cd7cdb45c81bbdeb15For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.