SDN list · entry 33974
Segunda Marquetalia
Yes. Segunda Marquetalia is on OFAC's Specially Designated Nationals (SDN) list under the FTO and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 33974, added on December 1, 2021. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | FTO, SDGT |
| Type | company or organisation |
| Added to the list | December 1, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Segunda Marquetalia | Primary name | strong |
| New Marquetalia | A.K.A. | strong |
| Second Marquetalia | A.K.A. | strong |
| La Nueva Marquetalia | A.K.A. | strong |
| FARC dissidents Segunda Marquetalia | A.K.A. | weak alias |
| Revolutionary Armed Forces of Colombia Dissidents Segunda Marquetalia | A.K.A. | weak alias |
| FARC-D Segunda Marquetalia | A.K.A. | weak alias |
| Grupo Armado Organizado Residual Segunda Marquetalia | A.K.A. | weak alias |
| GAO-R Segunda Marquetalia | A.K.A. | weak alias |
| Residual Organized Armed Group Segunda Marquetalia | A.K.A. | weak alias |
| Armed Organized Residual Group Segunda Marquetalia | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | ColombiaVenezuela |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)