UNITED SELF-DEFENSE FORCES OF COLOMBIA
Sanctioned entityUnited States. Named in 4 sanctions listings.
Summary
(also UNITED SELF-DEFENSE FORCES OF COLOMBIA, AUC)
(also AUC, UNITED SELF-DEFENSE FORCES OF COLOMBIA)
(also AUC, AUTODEFENSAS UNIDAS DE COLOMBIA)
Sanctions and listings4
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Ended
- 15 Jul 2014
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.govcongress.govcongress.gov
- Listed
- 1 Sep 2001
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDNTK and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Foreign Narcotics Kingpin Designation Act
Executive Order 13224 (Terrorism)
Programme US-TERRReference 6895treasury.govofac.treasury.gov
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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