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Search OpenSanctions

Search guide · Data current as of 2024-11-23

Ángel Ramiro Vela Caizapanta
Person · Politician · Ecuador
Board of Trustees of Pichincha
Organization · Ecuador
Misión Pichincha
Company · Ecuador
Decentralized Autonomous Government of the Province of Pichincha
Organization · Ecuador
Berg - Eduardo
Legal entity · Colombia · Ecuador
Édgar Eduardo Córdova Encalada
Person · Politician · Ecuador
Gabriel Rivera López
Person · Politician · Ecuador
Tren de Aragua
Organization · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela
Abdala Jaime Bucaram Ortiz Sr.
Person · Sanctioned entity · Ecuador
Abdala Jaime Bucaram Pulley Jr.
Person · Sanctioned entity · Ecuador
Jacobo Abdala Bucaram Pulley
Person · Sanctioned entity · Ecuador
Michel Abdala Bucaram Pulley
Person · Sanctioned entity · Ecuador
FERNANDO GRIJALVA
Person · Crime · Wanted · Ecuador
Alegría de Lourdes CRESPO Cordovez
Person · Politician · Ecuador
Arianna TACNA Macchiavello
Person · Politician · Ecuador
Cesar MARTIN Moreno
Person · Politician · Ecuador
Cristian ESPINOSA Canizares
Person · Politician · Ecuador
Danilo PALACIOS Marquez
Person · Politician · Ecuador
Diana SALAZAR
Person · Politician · Ecuador
Franklin ENCALADA Calero
Person · Politician · Ecuador
Gian Carlo LOFFREDO Rendon
Person · Politician · Ecuador
Humberto PLAZA Arguello
Person · Politician · Ecuador
Ivonne NUNEZ Figueroa
Person · Politician · Ecuador
Jose DE LA GASCA
Person · Politician · Ecuador

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Topics

562Politician 288Bank 47Diplomat 43Close Associate 19Sanctioned entity 16Crime 16Debarred entity 16Wanted 5Military 3Judge 2Person of interest 2Sanction-linked entity 1Offshore

Data sources

498Wikidata 422Wikidata Persons in Relevant Categories 288Business Identifier Code (BIC) Reference Data 268Wikidata Politically Exposed Persons 146Every Politician 25US CIA World Leaders 15INTERPOL Red Notices 14US Trade Consolidated Screening List (CSL)13US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 6Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5EBRD Ineligible Entities 5Global Energy Ownership Tracker 5Inter-American Development Bank Sanctions 5US Anti-Kleptocracy and Human Rights Visa Restrictions 5WorldBank Debarred Providers 3DPRK Reports 2Graph-based entity tagging 2ICIJ Offshore Leaks Database 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US FBI Most Wanted 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1OpenCorporates 1US CIA World Factbook Heads of State and Government

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