Search

Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Venezuela Debarred entity

Search guide · Data current as of 2025-04-27

LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
Petroleos De Venezuela, S.A.
Company · Debarred entity · Sanctioned entity · Venezuela

Previous
1 - 2 of 2
Next

Topics

2Debarred entity 2Sanctioned entity 1Public listed company

Data sources

2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Global Energy Ownership Tracker 1PermID Open Data

Countries

2Venezuela 1Colombia 1Ecuador

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

Search OpenSanctions

Search in: US SAM Procurement Exclusions