Search

Search OpenSanctions

Search guide · Data current as of 2024-11-27

ANDRÉS FERNANDO GARCIA
Person · Crime · Wanted · Colombia
JAIME DE JESÚS OSORIO RAMIREZ
Person · Crime · Wanted · Colombia
HUGO ALBERTO RUBIO LOZANO
Person · Crime · Wanted · Colombia
JOSE IGNACIO GONZALEZ PERDOMO
Person · Crime · Wanted · Colombia
LUIS ALBERTO JIMENEZ MARTINEZ
Person · Crime · Wanted · Colombia
CARLOS ALBERTO GARCIA
Person · Crime · Wanted · Colombia
JESUS EMILIO CARVAJALINO
Person · Crime · Wanted · Colombia
JUAN CARLOS REINA CHICA
Person · Crime · Wanted · Colombia
JAIME CORTES MEJIA
Person · Crime · Wanted · Colombia
CARLOS ARTURO CESPEDES TOVAR
Person · Crime · Wanted · Colombia
DANIEL TAMAYO SANCHEZ
Person · Crime · Wanted · Colombia
OCTAVIO ORREGO SANCHEZ
Person · Crime · Wanted · Colombia
RAUL OSPINA
Person · Crime · Wanted · Colombia · United States
GUSTAVO GIRALDO DUQUE
Person · Crime · Wanted · Colombia
FIDEL CASTRO MURILLO
Person · Crime · Wanted · Colombia
EUDES OJEDA OVANDO
Person · Crime · Wanted · Colombia
ANDRES FELIPE ALZATE PARRA
Person · Crime · Wanted · Colombia · Spain
MIGUEL ANGEL RAMOS MEJIA
Person · Crime · Wanted · Colombia
FREDIS RENTERIA TRUJILLO
Person · Crime · Wanted · Colombia
SAMUEL FERNANDO HERRERA BETANCOURTH
Person · Crime · Wanted · Colombia
FABIO LEGUIZAMON PULIDO
Person · Crime · Wanted · Colombia
ANDRES FELIPE PALACIOS CORDOBA
Person · Crime · Wanted · Colombia
JOSE BALTAZAR HERRERA GIRALDO
Person · Crime · Wanted · Colombia
HENRY FELIPE IBARRA RAMIREZ
Person · Crime · Wanted · Colombia
Juan Pablo Celis Vergel
Person · Politician · Colombia

Previous
576 - 600 of more than 10000
Next

Topics

12,985Politician 552Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 48Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

12,132Colombian 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