Revolutionary Armed Forces of Colombia (Farc)
Ревълюшънъри Армид Форсис ъф Кълъмбия (ФАРК)
Compliance Profile
"Due Diligence Flag: Revolutionary Armed Forces of Colombia (Farc) has records on compliance watchlists (US OFAC SDN, US STATE TERRORIST ORGS, CA LISTED TERRORISTS, TW SHTC, NZ DESIGNATED TERRORISTS, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Revolutionary Armed Forces of Colombia (Farc) |
| Cyrillic Alias | Ревълюшънъри Армид Форсис ъф Кълъмбия (ФАРК) |
| Source Records | US OFAC SDNUS STATE TERRORIST ORGSCA LISTED TERRORISTSTW SHTCNZ DESIGNATED TERRORISTSBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.