Search

Search OpenSanctions

Search guide · Data current as of 2024-11-28

DUVAN ALEXIS PABON TORRES
Person · Politician · Colombia
ZOLMAR ARNALDO LOZANO FONSECA
Person · Politician · Colombia
GEISON FERNEY BARINAS LOPEZ
Person · Politician · Colombia
JAVIER ALEXANDER TORRES RODRÍGUEZ
Person · Politician · Colombia
GLORIA ADRIANA GARCIA GARCIA
Person · Politician · Colombia
HEILER STEVEN NIÑO SUAREZ
Person · Politician · Colombia
KAREN NATALIA RUÍZ CRISTANCHO
Person · Politician · Colombia
ALEJANDRO CORRALES ESCOBAR
Person · Politician · Colombia
YELSI CAROLINA RUIZ RUANO
Person · Politician · Colombia
SERGIO ALEXANDER TREJOS GARCIA
Person · Politician · Colombia
NATALI ALEJANDRA URIBE ROJAS
Person · Politician · Colombia
YULAW ANDRES GONZALEZ VARGAS
Person · Politician · Colombia
JUAN PABLO PATIÑO LOAIZA
Person · Politician · Colombia
JAIR DAVID DIAZGRANADOS CORREDOR
Person · Politician · Colombia
EDGAR DAVID LOPEZ RUA
Person · Politician · Colombia
ANDRES FELIPE RACERO YANCES
Person · Politician · Colombia
GERMAN ELIAS GONZALEZ PUELLO
Person · Politician · Colombia
JOSE MANUEL DE ALVA ACOSTA
Person · Politician · Colombia
ISAIAS JAVIER OLEA ORTIZ
Person · Politician · Colombia
MILTON ANDRES PORTILLO ROBLES
Person · Politician · Colombia
OMAR JOSE PORTILLO COAVAS
Person · Politician · Colombia
ROSA ANGELICA AVENDAÑO ROMERO
Person · Politician · Colombia
GABI CLEMENCIA TOMBE YALANDA
Person · Politician · Colombia
AURA VANESA OVIEDO MADRID
Person · Politician · Colombia
BIANEYS DIAZ CASTELLANOS
Person · Politician · Colombia

Previous
851 - 875 of more than 10000
Next

Topics

12,998Politician 552Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 48Close Associate 41Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

12,146Colombian PEP Declarations 844Wikidata 586Wikidata Persons in Relevant Categories 505US 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