Search

Search OpenSanctions

Search guide · Data current as of 2024-11-26

BANCO POPULAR SA - COLOMBIA
Organization · Bank · Colombia
SANTANDER CACEIS COLOMBIA S.A. SOCIEDAD FIDUCIARIA
Organization · Bank · Colombia
BANCO GNB SUDAMERIS S.A.
Organization · Bank · Colombia
BANCO DAVIVIENDA S.A.
Organization · Bank · Colombia
BANCO COMERCIAL AV VILLAS S.A.
Organization · Bank · Colombia
BANCO CAJA SOCIAL S.A.
Organization · Bank · Colombia
ITAU UNIBANCO S.A
Organization · Bank · Colombia
BANCO AGRARIO DE COLOMBIA S.A.
Organization · Bank · Colombia
CAJA DE COMPENSACION FAMILIAR DE ANTIOQUIA COMFAMA
Organization · Colombia
CAJA COLOMBIANA DE SUBSIDIO FAMILIAR COLSUBSIDIO
Organization · Colombia
COMPANIA DE MEDICINA PREPAGADA COLSANITAS SA
Organization · Colombia
CERVECERIA UNION S.A.
Organization · Colombia
CERVECERIA DEL VALLE S.A.
Organization · Colombia
CORPORACION FINANCIERA DE CALDAS SA
Organization · Bank · Colombia
CONSORCIO FIDUCOLOMBIA FIDUCOMERCIO MUNICIPIO SANT
Organization · Colombia
CORPORACION FINANCIERA DE OCCIDENTE S.A.
Organization · Bank · Colombia
PROGRESO CORPORACION FINANCIERA S.A
Organization · Bank · Colombia
BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.
Organization · Bank · Colombia
BANCO J.P. MORGAN COLOMBIA S.A.
Organization · Bank · Colombia
CITIBANK-COLOMBIA
Organization · Bank · Colombia
CITIBANK COLOMBIA
Organization · Bank · Colombia
COLTEFINANCIERA S.A. COMPANIA DE FINANCIAMIENTO COMERCIAL
Organization · Bank · Colombia
Construcciones del Siglo 21 S.A.S. (“Siglo 21”) (formerly Constructora Fajardo Nieto Ltda.)
Legal entity · Debarred entity · Colombia
Mr. Orlando Fajardo Castillo (“Mr. Fajardo”)
Legal entity · Debarred entity · Colombia
EGIS COLOMBIA S.A.S.
Legal entity · Debarred entity · Colombia

Previous
951 - 975 of more than 10000
Next

Topics

12,964Politician 552Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 48Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

12,111Colombian 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