Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
FARC-EP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
FARCEP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
FARC DISSIDENTS FARCEP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARCEP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
FARCD FARCEP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
GRUPO ARMADO ORGANIZADO RESIDUAL FARCEP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
GAOR FARCEP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
RESIDUAL ORGANIZED ARMED GROUP FARCEP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80