Search

Search OpenSanctions

Search guide · Data current as of 2024-11-05

José David Name
Person · Politician · Colombia
Jose Name Teran
Person · Politician · Colombia
Juan Carlos Echeverry
Person · Politician · Colombia
Juan Carlos Esguerra Portocarrero
Person · Politician · Colombia
Yidis Medina
Person · Politician · Colombia
Yolanda Pinto de Gaviria
Person · Politician · Colombia
Alvaro Tirado Mejia
Person · Diplomat · Politician · Colombia · United States
Gil Penalosa
Person · Politician · Colombia
Wilmer Leal Pérez
Person · Politician · Colombia
Jhon Paul CASTRO PAEZ
Person · Sanctioned entity · Colombia
INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.
Organization · Sanctioned entity · Colombia
Sor Teresa GOMEZ ALVAREZ
Person · Sanctioned entity · Colombia
INTERCONTINENTAL DE FINANCIACION AEREA S.A.
Organization · Sanctioned entity · Colombia
C I FONDO GLOBAL DE ALIMENTOS LTDA
Company · Sanctioned entity · Colombia
Hector Mario URDINOLA ALVAREZ
Person · Sanctioned entity · Colombia
ANATOLIO HERNANDEZ LOZANO
Person · Politician · Colombia
ALMACEN JUNIOR NO. 2
Organization · Sanctioned entity · Colombia
INVERSIONES GANADERAS Y PALMERAS S.A.
Organization · Sanctioned entity · Colombia
Julian Andrey GONZALEZ VASQUEZ
Person · Sanctioned entity · Colombia
COMPANIA DE FOMENTO MERCANTIL S.A.
Organization · Sanctioned entity · Colombia
SBT S.A.
Organization · Sanctioned entity · Colombia
JOSE ELIECER SALAZAR LOPEZ
Person · Politician · Colombia
JOYERIA MANUELLA H.M.
Organization · Sanctioned entity · Colombia
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Organization · Sanctioned entity · Colombia
HIERROS DE JERUSALEM S.A.
Organization · Sanctioned entity · Colombia

Previous
651 - 675 of more than 10000
Next

Topics

12,680Politician 554Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 49Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

11,821Colombian PEP Declarations 838Wikidata 582Wikidata Persons in Relevant Categories 504US SAM Procurement Exclusions 459US OFAC Specially Designated Nationals (SDN) List 459US Trade Consolidated Screening List (CSL)411Wikidata 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