Search

Search OpenSanctions

Search guide · Data current as of 2024-11-01

Gustavo Balcázar Monzón
Person · Diplomat · Politician · Colombia
Gustavo Bell
Person · Diplomat · Politician · Colombia · Cuba
CARLOS FELIPE CORDOBA LARRARTE
Person · Politician · Colombia
Agnieszka Frydrychowicz-Tekieli
Person · Diplomat · Politician · Colombia · Poland
Liliana Gaviria
Person · Close Associate · Colombia
Amilkar Acosta Medina
Person · Politician · Colombia
Juan Fonseca Bueno
Person · Politician · Colombia · Sweden
Luis Fernando Navarro Jimenez
Person · Military · Politician · Colombia
Claudia López Hernández
Person · Politician · Colombia
Álvaro García Romero
Person · Politician · Colombia
Dairo Antonio USUGA DAVID
Person · Sanctioned entity · Colombia
Hernan Andrade
Person · Politician · Colombia
Germán Aguirre
Person · Politician · Colombia
CARLOS GERMAN NAVAS TALERO
Person · Politician · Colombia
Gloria Gaitan
Person · Diplomat · Politician · Colombia
Gloria Inés Ramírez
Person · Politician · Colombia
Jorge Ballesteros
Person · Politician · Colombia
Jorge Eduardo Londono
Person · Politician · Colombia
Jorge Eliecer Guevara
Person · Politician · Colombia
Jorge Humberto Botero
Person · Politician · Colombia
RAUL EDUARDO CARDONA GONZALEZ
Person · Politician · Colombia
Jose Dario Uribe
Person · Politician · Colombia
Juan Carlos Velez Uribe
Person · Politician · Colombia
Edwin José Besaile Fayad
Person · Politician · Colombia
Fernando Cepeda Ulloa
Person · Diplomat · Politician · Colombia · United States

Previous
226 - 250 of more than 10000
Next

Topics

12,661Politician 546Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 49Close Associate 45Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

11,801Colombian PEP Declarations 838Wikidata 582Wikidata Persons in Relevant Categories 496US SAM Procurement Exclusions 459US OFAC Specially Designated Nationals (SDN) List 459US Trade Consolidated Screening List (CSL)410Wikidata Politically Exposed Persons 388Every Politician 186Colombian Joining the Dots PEPs 104Business Identifier Code (BIC) Reference Data 61INTERPOL Red Notices 26US CIA World Leaders 22Global Energy Ownership Tracker 19ICIJ Offshore Leaks Database 16Asian Development Bank Sanctions 16African Development Bank Debarred Entities 16US Anti-Kleptocracy and Human Rights Visa Restrictions 16WorldBank Debarred Providers 15EBRD Ineligible Entities 14PermID Open Data 13Inter-American Development Bank Sanctions 3Graph-based entity tagging 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2OpenCorporates 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1French National Assembly 1French Mayors 1French National Asset Freezing System 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Designated Terrorist Entities 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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

Use the API License in bulk