KnowSanctions
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2026-10-29 03:28 UTC

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IS

International Services Agency S.A.S.

Sanctioned
A4SI
Type
organization
Subtype
Country
Colombia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56536
Asset freeze
2025-12-09activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
United States
Executive Order 14098 (Sudan)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • International Services Agency S.A.S.Primary name
    OFAC ↗
    Record provenance
    ID
    56536
    SHA-256
    4c298c6a2ea206fb98b011e8d7e7601550bac2cd68a49dd3bb10d9050bff6439
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Academy for Security Instruction S.A.S.Weak alias
    OFAC ↗
    Record provenance
    ID
    56536
    SHA-256
    4c298c6a2ea206fb98b011e8d7e7601550bac2cd68a49dd3bb10d9050bff6439
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A4SIWeak alias
    OFAC ↗
    Record provenance
    ID
    56536
    SHA-256
    4c298c6a2ea206fb98b011e8d7e7601550bac2cd68a49dd3bb10d9050bff6439
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 02792522MATRICULA_MERCANTIL_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    56536
    SHA-256
    4a02ecbe1be0725041dcae42bad54fb4183b09d29b652d9f62da4b6d466be4c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56536OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56536
    SHA-256
    4a02ecbe1be0725041dcae42bad54fb4183b09d29b652d9f62da4b6d466be4c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://a4si.com.coWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56536
    SHA-256
    4a02ecbe1be0725041dcae42bad54fb4183b09d29b652d9f62da4b6d466be4c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9010625922NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    56536
    SHA-256
    4a02ecbe1be0725041dcae42bad54fb4183b09d29b652d9f62da4b6d466be4c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    56536
    SHA-256
    4c298c6a2ea206fb98b011e8d7e7601550bac2cd68a49dd3bb10d9050bff6439
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)