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Search OpenSanctions

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

José Félix Véliz Briones
Person · Politician · Ecuador
Galo Borja Pérez
Person · Politician · Ecuador
Diego Armando Vintimilla Jarrín
Person · Politician · Ecuador
Bayron Eduardo Pacheco Ordóñez
Person · Politician · Ecuador
Dora Adanela Aguirre
Person · Politician · Ecuador
Raúl Ignacio Tobar Núñez
Person · Politician · Ecuador
Ángel Ramiro Vela Caizapanta
Person · Politician · Ecuador
Miryam Catarina González Serrano
Person · Politician · Ecuador
Montgómery Luis Sánchez Ordóñez
Person · Politician · Ecuador
Miguel Ángel Moreta Panchez
Person · Politician · Ecuador
Júpiter Gozoso de La Cruz Andrade Varela
Person · Politician · Ecuador
Esteban Andrés Melo Garzón
Person · Politician · Ecuador
Nobsaconstrucciones S.A.
Company · Debarred entity · Ecuador
Ines MANZANO Diaz
Person · Politician · Ecuador
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Wilmer Geovanny Chavarria Barre
Person · Sanctioned entity · Ecuador
Los Choneros
Organization · Sanctioned entity · Ecuador
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
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Ecuador
FAUSTO RAMIRO SANTOS CARILLO
Person · Crime · Wanted · Ecuador
JIMMY LOPEZ
Person · Crime · Wanted · Ecuador
MARIA HEYMAN
Person · Crime · Wanted · Ecuador

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Topics

564Politician 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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