Intercontinental de Financiacion Aerea: OFAC removal on 5 October 2026

This notice removes the company and its other name, Interfiar S.A. Both entries use Colombia tax ID (NIT) 800043810-6.

Past removal

OFAC notice · 5 Oct 2026

This notice records a past event. It does not confirm current sanctions status or whether a transaction is permitted.

Evidence version: 13 Oct 2026.

Link to this saved version

The version identifies the saved evidence. It is not a new sanctions event.

Identify the subject

Type: Organization
Names in this evidence: INTERCONTINENTAL DE FINANCIACION AEREA S.A. · INTERFIAR S.A.
Colombia NIT: 800043810-6

What changed in this notice

Key fields from this notice. This is not a full history.
Field	Before	After
List change	The notice names a company and alias entry to remove	Both entries removed in this notice

Check the source

Source section: Deletions from the SDN List.

Find the company name and INTERFIAR S.A. under the deletions heading. Both entries use NIT 800043810-6.

Open the official OFAC notice Download original notices (ZIP)File details and hashes

Check the saved source file

File in the ZIP: ofac-20261005.html

SHA-256: 6632f94436c2e4a210b01386750fadc85cda5c63ce367e8c3c64039480f53083

The ZIP holds the exact source file we saved. This hash lets you check that your file matches that copy.

What this evidence cannot tell you

The notice removes both the company entry and its other name. It is not just a change to an alias.
A past removal does not show if the company is listed now or whether a deal is allowed.

This case appears in our AI sanctions screening study. The study’s list checks are from set dates. Read the study for its sources and limits.

Cite or reuse this evidence

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INTERCONTINENTAL DE FINANCIACION AEREA S.A.. U.S. Office of Foreign Assets Control (OFAC), Specially Designated Nationals and Blocked Persons List (SDN List): removal notice dated 2026-10-05. Original notice: https://ofac.treasury.gov/recent-actions/20261005. SanctionsKit event: https://www.sanctionskit.com/changes/2026-10-05-intercontinental-financiacion-aerea-removal. Saved evidence version 2026-10-13: https://www.sanctionskit.com/changes/2026-10-05-intercontinental-financiacion-aerea-removal/versions/2026-10-13. This past event does not show who is listed now.

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