Search

Search OpenSanctions

Search guide · Data current as of 2024-11-26

FRANZUL S.A.
Organization · Sanctioned entity · Colombia
AGROPECUARIA LA PERLA LTDA.
Organization · Sanctioned entity · Colombia
Yenica Sugein Acosta Infante
Person · Politician · Colombia
DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.
Organization · Sanctioned entity · Colombia
H Y J COMERCIALIZADORA INTERNACIONAL LTDA
Organization · Sanctioned entity · Colombia
COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA
Organization · Sanctioned entity · Colombia
Leon Fredy Muñoz Lopera
Person · Politician · Colombia
BANANERA AGRICOLA S.A.
Organization · Sanctioned entity · Colombia
GALAPAGOS S.A
Organization · Sanctioned entity · Colombia
CARTAGENA BENITEZ, Octavio
Person · Sanctioned entity · Colombia
GANADERIA EL VERGEL LTDA.
Organization · Sanctioned entity · Colombia
Hubel ULLOA ESPITIA
Person · Sanctioned entity · Colombia
Julian Peinado Ramirez
Person · Politician · Colombia
CIA. AGROINDUSTRIAL PALMERA S.A.
Organization · Sanctioned entity · Colombia
ORLANDO ALFONSO CLAVIJO CLAVIJO
Person · Politician · Colombia
Pedro Luis ZULETA NOSCUE
Person · Sanctioned entity · Colombia
Jhonny German MUNOZ MEJIA
Person · Sanctioned entity · Colombia · Mexico
Distriecor S.A.S.
Organization · Sanctioned entity · Colombia
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Jaime EDERY CRIVOSEI
Person · Sanctioned entity · Colombia
Jose Aldemar RENDON RAMIREZ
Person · Sanctioned entity · Colombia
SERVIAUTOS UNO A 1A LIMITADA
Organization · Sanctioned entity · Colombia
Armando GUTIERREZ GARAVITO
Person · Sanctioned entity · Colombia · Spain
VARIEDADES HARB SPORT
Organization · Sanctioned entity · Colombia
MATADERO METROPOLITANO LTDA.
Organization · Sanctioned entity · Colombia

Previous
251 - 275 of more than 10000
Next

Topics

12,973Politician 552Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 48Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

12,120Colombian PEP Declarations 844Wikidata 586Wikidata Persons in Relevant Categories 504US 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 15EBRD Ineligible Entities 14PermID Open Data 13Inter-American Development Bank Sanctions 13WorldBank Debarred Providers 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 1DPRK Reports 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