Search

Search OpenSanctions

Search guide · Data current as of 2024-11-24

Santiago Videmato
Person · Sanctioned entity · Argentina
Lucas Daniel Paura
Person · Sanctioned entity · Argentina
Gavinor S.R.L.
Company · Debarred entity · Argentina
SMILE TECHNOLOGIES S.A.
Organization · Sanctioned entity · Argentina
Luciano Brunetti
Person · Sanctioned entity · Argentina
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Construtora Coesa S.A. - Sucursal Argentina
Company · Debarred entity · Argentina · Brazil
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Conrado Adolfo Frenzel
Person · Sanctioned entity · Argentina
B-WORK S.A.S.
Organization · Sanctioned entity · Argentina
Goldpharma Drug Trafficking & Money Laundering Organization
Organization · Sanctioned entity · Argentina
ESKE S.A.C.
Company · Debarred entity · Argentina · Peru
LEVERAGE, S.A.
Organization · Sanctioned entity · Argentina
Centro Productivo de Diseno S.A. (Tecno)
Company · Debarred entity · Argentina
ZANOTTA SUDAMERICANA S.A.
Company · Debarred entity · Argentina
RODOLFO RICARDO FINKELSTEIN
Person · Crime · Debarred entity · Wanted · Argentina · United States
Pablo Sebastian Lopez
Person · Politician · Argentina
Norma Abdala de Matarazzo
Person · Politician · Argentina
Marcelo Daniel Romero
Person · Debarred entity · Argentina
Jorge Alejandro Paura
Person · Sanctioned entity · Argentina
Eduardo de Pedro
Person · Politician · Argentina
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Leila Chaher
Person · Politician · Argentina
Daniel Agustín Brué
Person · Politician · Argentina
Ricardo Daniel Daives
Person · Politician · Argentina

Previous
326 - 350 of 2579
Next

Topics

2,044Politician 243Crime 243Wanted 88Diplomat 82Close Associate 74Bank 23Debarred entity 23Sanctioned entity 17Military 12Judge 4Person of interest 3Trade risk 1State-owned enterprise 1Regulator warning 1Sanction-linked entity

Data sources

1,933Wikidata 1,730Wikidata Persons in Relevant Categories 1,224Wikidata Politically Exposed Persons 466Every Politician 256Argentina Members of Parliament 243INTERPOL Red Notices 76Business Identifier Code (BIC) Reference Data 28Global Energy Ownership Tracker 23US Trade Consolidated Screening List (CSL)22US SAM Procurement Exclusions 21US OFAC Specially Designated Nationals (SDN) List 16US CIA World Leaders 13Inter-American Development Bank Sanctions 10African Development Bank Debarred Entities 10WorldBank Debarred Providers 8EBRD Ineligible Entities 7Asian Development Bank Sanctions 7EU Financial Instruments Reference Data System (FIRDS)4Graph-based entity tagging 3Iran UANI Business Registry 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2OpenCorporates 2US CIA World Factbook Heads of State and Government 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EITI State-Owned Enterprises Database 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Knesset Members 1Monaco National Fund Freezing List 1OpenFIGI Securities Information 1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk