RegAlert

Enforcement · OFAC · 16 Dec 2025 · 20251216

Counter Terrorism Designation Update

sanctions

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) updated the Specially Designated Nationals (SDN) List to add secondary sanctions risk and new designations to Clan del Golfo. The entity was designated as a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist (SDGT) under Executive Order 13224, as amended by Executive Order 13886. These changes classify the Colombian group as a transnational terrorist group and criminal organization subject to illicit drug trafficking sanctions.

US FederalOffice of Foreign Assets Control

Release Date

12/16/2025

Press Release Link

Terrorist Designations of Clan del Golfo

Recent Actions Body

Specially Designated Nationals List Update The following changes have been made to OFAC's SDN List:
CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL DE URABA; a.k.a. CLAN USUGA; a.k.a. GULF CLAN; a.k.a. LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; a.k.a. LOS URABENOS (Latin: LOS URABEÑOS)), Colombia [SDNTK] [ILLICIT-DRUGS-EO14059]. -to- CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL DE URABA; a.k.a. CLAN USUGA; a.k.a. GULF CLAN; a.k.a. LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; a.k.a. LOS URABENOS (Latin: LOS URABEÑOS)), Colombia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059]. Unrelated Administrative List Changes:
None

Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.

Similar documents from other regulators

More like this from OFAC

OFAC published 23 documents in the last 30 days. We email you each new one the day it's published.

Source: Office of Foreign Assets Control — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

In RegAlert: added · updated