Search

Search OpenSanctions

Search guide · Data current as of 2024-11-21

LUCIANO GRISALES LONDOÑO
Person · Politician · Colombia
ALMACEN FUTURO NO. 1
Organization · Sanctioned entity · Colombia
INVERSIONES GILFE S.A.
Organization · Sanctioned entity · Colombia
ACCIONES Y VALORES S.A.
Organization · Bank · Colombia
SMILEWALLET S.A.S.
Organization · Sanctioned entity · Colombia
TODOBOLSAS Y COLSOBRES
Organization · Sanctioned entity · Colombia
ABBAS HUSSEIN HARB
Person · Sanctioned entity · Colombia · Venezuela
DESARROLLOS AGROINDUSTRIALES S.A.
Organization · Sanctioned entity · Colombia
Multioperaciones De Occidente S.A.S.
Organization · Sanctioned entity · Colombia
Maria Helena RUIZ CASTANO
Person · Sanctioned entity · Colombia
Wilmer Leal Pérez
Person · Politician · Colombia
ALMACENES EXITO S.A.
Organization · Colombia
Jhon Paul CASTRO PAEZ
Person · Sanctioned entity · Colombia
INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.
Organization · Sanctioned entity · Colombia
Sor Teresa GOMEZ ALVAREZ
Person · Sanctioned entity · Colombia
INTERCONTINENTAL DE FINANCIACION AEREA S.A.
Organization · Sanctioned entity · Colombia
C I FONDO GLOBAL DE ALIMENTOS LTDA
Company · Sanctioned entity · Colombia
Carlos Ivan MUNOZ HOYOS
Person · Sanctioned entity · Colombia
ANATOLIO HERNANDEZ LOZANO
Person · Politician · Colombia
ALMACEN JUNIOR NO. 2
Organization · Sanctioned entity · Colombia
INVERSIONES GANADERAS Y PALMERAS S.A.
Organization · Sanctioned entity · Colombia
COMPANIA DE FOMENTO MERCANTIL S.A.
Organization · Sanctioned entity · Colombia
SBT S.A.
Organization · Sanctioned entity · Colombia
JOSE ELIECER SALAZAR LOPEZ
Person · Politician · Colombia
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela

Previous
26 - 50 of more than 10000
Next

Topics

12,921Politician 554Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 48Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

12,069Colombian PEP Declarations 844Wikidata 586Wikidata Persons in Relevant Categories 504US 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