Search

Search OpenSanctions

Search guide · Data current as of 2025-05-06

INMOBILIARIA LINARES LTDA.
Organization · Sanctioned entity · Colombia
Jairo de Jesus VELEZ TRUJILLO
Person · Sanctioned entity · Colombia
INDUSTRIAL MINERA Y PECUARIA S.A.
Organization · Sanctioned entity · Colombia
IMPORTADORA SILVANIA
Organization · Sanctioned entity · Colombia
Jorge Enrique RINCON ORDONEZ
Person · Sanctioned entity · Colombia
MELRUX RICA S PIZZA
Organization · Sanctioned entity · Colombia
FIDUCIARIA BOGOTA S.A.
Organization · Colombia
Henry de Jesus LOPEZ LONDONO
Person · Sanctioned entity · Colombia
Jorge Oswaldo ZAPATA BERRIO
Person · Sanctioned entity · Colombia
SEUXIS PAUCIAS HERNANDEZ SOLARTE
Person · Crime · Wanted · Colombia
Jorge Méndez Hernández
Person · Politician · Colombia
SAMER MOHAMED AKIL RADA
Person · Sanctioned entity · Colombia · Venezuela
AGRO XPO S.A.S.
Company · Sanctioned entity · Colombia
ANDRES FELIPE VILLAMIZAR ORTIZ
Person · Politician · Colombia
Jose Oscar ZULETA TROCHEZ
Person · Sanctioned entity · Colombia
Carlos Eduardo Acosta Lozano
Person · Politician · Colombia
VELOZA RODRIGUEZ LUIS GUILLERMO
Person · Crime · Wanted · Colombia · Poland
Hermes Alirio CASANOVA ORDONEZ
Person · Sanctioned entity · Colombia
CESAR ATTILIO FERRARI QUINE
Person · Politician · Colombia
Carlos Arturo PATINO RESTREPO
Person · Sanctioned entity · Colombia
Henry Fernando Correal Herrera
Person · Politician · Colombia
QUIROGA SIERRA WILLIAM ALEXANDER
Person · Crime · Wanted · Colombia · Poland
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
German MUNOZ HOYOS
Person · Sanctioned entity · Colombia · Mexico
GLOBAL DE TEXTILES ANDINO S.A.S.
Company · Sanctioned entity · Colombia

Previous
226 - 250 of more than 10000
Next

Topics

14,729Politician 525Sanctioned entity 84Diplomat 73Bank 69Crime 69Wanted 54Close Associate 25Debarred entity 19Financial services 9Military

Show all...

Data sources

13,854Colombian PEP Declarations 890Wikidata 593Wikidata Persons in Relevant Categories 502US SAM Procurement Exclusions 455US OFAC Specially Designated Nationals (SDN) List 455US Trade Consolidated Screening List (CSL)392Wikidata Politically Exposed Persons 389Every Politician 186Colombian Joining the Dots PEPs 100Business Identifier Code (BIC) Reference Data

Show all...

Countries

15,604Colombia 26Venezuela 20Mexico 17Spain 17United States of America 14Peru 12Lebanon 12Panama 11Ecuador 10Poland

Show all...

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

Use the API License in bulk

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.