Search

Search OpenSanctions

Search guide · Data current as of 2025-03-14

ENEL COLOMBIA S.A. E.S.P
Organization · Colombia
ADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTIA PROTECCION S.A.
Organization · Colombia
CASA DE BOLSA S.A. SOCIEDAD COMISIONISTA DE BOLSA
Company · Colombia
Mr. Orlando Fajardo Castillo
Legal entity · Debarred entity · Colombia
BANCO DE LA REPUBLICA
Organization · Colombia
CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA
Organization · Colombia
Valores Bancolombia S.A. Comisionista de Bolsa
Company · Colombia
CORPORACION FINANCIERA COLOMBIANA S.A.
Company · Colombia
BAVARIA S.A.
Organization · Colombia
Armando Gómez Monsalve
Legal entity · Debarred entity · Colombia
BANCO PICHINCHA S.A.
Organization · Colombia
BTG Pactual S.A. Comisionista de Bolsa
Company · Colombia
BANCO DE COMERCIO EXTERIOR DE COLOMBIA S.A.
Organization · Colombia
Profinco Ltda.
Company · Debarred entity · Colombia
ACCIONES Y VALORES S.A.
Organization · Colombia
CASS Constructores S.A.S.
Company · Debarred entity · Colombia
FONDO LATINOAMERICANO DE RESERVAS
Organization · Colombia
BANCO SANTANDER DE NEGOCIOS COLOMBIA S.A.
Organization · Colombia
FONDO DE GARANTIAS DE INSTITUCIONES FINANCIERAS
Organization · Colombia
BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.
Organization · Colombia
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A E.SP.
Organization · Colombia
BANCO DE BOGOTA
Organization · Colombia
Egis Colombia S.A.S.
Legal entity · Debarred entity · Colombia
BANCO GNB SUDAMERIS S.A.
Organization · Colombia
FINANCIERA DE DESARROLLO NACIONAL S.A.
Company · Colombia

Previous
1 - 25 of 387
Next

Topics

231Sanctioned entity 73Bank 20Financial services 16Debarred entity 7Offshore 3Terrorism 2Sanction-linked entity 1Public listed company

Data sources

231US SAM Procurement Exclusions 203US OFAC Specially Designated Nationals (SDN) List 203US Trade Consolidated Screening List (CSL)100Business Identifier Code (BIC) Reference Data 22Global Energy Ownership Tracker 20US FATCA Foreign Financial Institution (FFI) List 18ICIJ Offshore Leaks Database 14PermID Open Data 10EBRD Ineligible Entities 9African Development Bank Debarred Entities 8Asian Development Bank Sanctions 8WorldBank Debarred Providers 6Inter-American Development Bank Sanctions 3Canadian Listed Terrorist Entities 2Graph-based entity tagging 2Bulgarian Persons of Interest 2OpenCorporates 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 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

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting