SDN list · entry 56536
International Services Agency S.A.S.
Yes. International Services Agency S.A.S. is on OFAC's Specially Designated Nationals (SDN) list under the SUDAN-EO14098 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56536, added on December 9, 2025. OFAC lists 2 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 | SUDAN-EO14098 |
| Type | company or organisation |
| Added to the list | December 9, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| International Services Agency S.A.S. | Primary name | strong |
| Academy for Security Instruction S.A.S. | A.K.A. | weak alias |
| A4SI | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 9010625922 | Colombia |
| Matricula Mercantil No | 02792522 | Colombia |
Details published by OFAC
| Address | Avenida Carrera 19 No. 97-31 Of. 603, Bogota, Colombia |
|---|---|
| Website | https://a4si.com.co |
Legal basis
- Executive Order 14098 (Sudan)