Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List
Sanctions List Search: Rules for use
Visit The OFAC Website
Download the Consolidated Non-SDN List
Program Code Key
Details:
Type:
Individual
List:
SDN
Last Name:
ZAPATA GARZON
Program:
SDNTK
First Name:
Jhon Fredy
Nationality:
Colombia
Title:
Citizenship:
Date of Birth:
11 Apr 1978
Remarks:
(Linked To: CLAN DEL GOLFO)
Place of Birth:
Chigorodo, Antioquia, Colombia
Identifications:
Type
ID#
Country
Issue Date
Expire Date
Cedula No.
71253351
Colombia
Passport
AS700605
Colombia
Gender
Male
Aliases:
Type
Category
Name
a.k.a.
strong
ZAPATA GARZON, John Fredy
a.k.a.
weak
CANDADO
a.k.a.
weak
CANDADO MESSI
a.k.a.
weak
TUSO
Addresses:
Address
City
State/Province
Postal Code
Country
Vereda El Silencio
Carepa
Antioquia
05147
Colombia
Av. Cra. 7
Bogota
Colombia
No. 130-00
Carrera 78
Apartado
Antioquia
00829455
Colombia
Barrio Pueblo Nuevo
Verada Carepa
Finca El Reposo
Necocli
Antioquia
034937
Colombia
Vereda Aguas Claras
Finca Mariancel N-1
Necocli
Antioquia
034938
Colombia
Vereda Aguas Claras
Finca La Diana
Necocli
Antioquia
03414390
Colombia
Finca Mariancel N-5
Vereda Aguas Claras
Finca Aguas Claritas
Necocli
Antioquia
03417
Colombia
Finca Mariancel N-3
Vereda Aguas Claras
El Billar
La Tebaida
Quindio
28040222
Colombia
Vereda Cacique
Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3
Dosquebradas
Risaralda
29474418
Colombia
SDN List last updated on: 9/25/2025 10:01:17 AM
Non-SDN List last updated on: 6/30/2025 4:48:36 PM