Search

Search OpenSanctions

Search guide · Data current as of 2025-04-23

Marne Osorio
Person · Politician · Uruguay
María Hortensia de Herrera Uriarte
Person · Close Associate · Uruguay
Mario Lubetkin
Person · Uruguay
Cesla Amarelle
Person · Politician · Switzerland · Uruguay
Didier Opertti
Person · Politician · United Nations · Uruguay
José Arocena
Person · Politician · Uruguay
Juan Gómez Duarte
Person · Politician · Uruguay
Carlos Balsa
Person · Politician · Uruguay
Washington Baliero
Person · Politician · Uruguay
Rodrigo FERRES
Person · Politician · Uruguay
Julio Aguiar
Person · Politician · Uruguay
Alberto Brause
Person · Politician · Uruguay
Wilmer Trivel
Person · Politician · Uruguay
Nicolás Martinelli
Person · Politician · Uruguay
Cecilia Britto
Person · Politician · Argentina · Uruguay
Nicolás Lasa
Person · Politician · Uruguay
BANCO ITAU URUGUAY S.A.
Organization · Uruguay
BANQUE HERITAGE (URUGUAY) S.A.
Company · Uruguay
Banco de la Republica Oriental del Uruguay
Company · Uruguay
José Andrés Arocena Argul
Person · Politician · Uruguay
TPCG FINANCIAL SERVICES AGENTE DE VALORES S.A.
Organization · Uruguay
HSBC BANK (URUGUAY) S.A.
Organization · Uruguay
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
GALLO CANTERA LUIS ENRIQUE
Person · Politician · Uruguay
DE LOS SANTOS SEVERGNINI DARCY AMAURY
Person · Politician · Uruguay

Previous
51 - 75 of 6608
Next

Topics

6,474Politician 44Crime 44Wanted 37Bank 17Close Associate 16Diplomat 10Judge 5Financial services 3Military 3Sanctioned entity 2Debarred entity 2Person of interest 2Sanction-linked entity 1State-owned enterprise

Data sources

6,013Uruguayan Politically Exposed Persons (PEP)443Wikidata 379Wikidata Persons in Relevant Categories 320Wikidata Politically Exposed Persons 124Every Politician 43INTERPOL Red Notices 37Business Identifier Code (BIC) Reference Data 20US CIA World Leaders 7Global Energy Ownership Tracker 5US FATCA Foreign Financial Institution (FFI) List 3Graph-based entity tagging 3Legal Entity Identifier (LEI) Reference Data 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2PermID Open Data 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2WorldBank Debarred Providers 1OpenCorporates 1Poland Wanted Persons 1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government 1US Legislators by Plural (formerly OpenStates)

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