SDN list · entry 15871
CLAN DEL GOLFO
Yes. CLAN DEL GOLFO is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059, SDNTK, FTO and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15871, added on May 31, 2013. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059, SDNTK, FTO, SDGT |
| Type | company or organisation |
| Added to the list | May 31, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CLAN DEL GOLFO | Primary name | strong |
| BANDA CRIMINAL DE URABA | A.K.A. | strong |
| LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA | A.K.A. | strong |
| CLAN USUGA | A.K.A. | strong |
| LOS URABENOS | A.K.A. | strong |
| LOS URABEÑOS | A.K.A. | strong |
| Gulf Clan | A.K.A. | strong |
Details published by OFAC
| Address | Colombia |
|---|---|
| Organization Type: | Transnational Terrorist Group |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Target Type | Criminal Organization |
Legal basis
- Executive Order 13224 (Terrorism)
- Foreign Narcotics Kingpin Designation Act
- INA
- Executive Order 14059 (Illicit Drugs)