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Search OpenSanctions

Search guide · Data current as of 2024-11-27

Humberto PLAZA Arguello
Person · Politician · Ecuador
Ivonne NUNEZ Figueroa
Person · Politician · Ecuador
Jose DE LA GASCA
Person · Politician · Ecuador
Juan Carlos VEGA MALO
Person · Politician · Ecuador
Luis JARAMILLO Granja
Person · Politician · Ecuador
Mateo Julian ESTRELLA-DURAN
Person · Politician · Ecuador
Zaida ROVIRA Jurado
Person · Politician · Ecuador
Betty Elizabeth Carrillo Gallegos
Person · Politician · Ecuador
Rita Matías
Person · Politician · Ecuador
Plácido Armando Aguilar
Person · Politician · Ecuador
Carlos Alberto Velasco Enríquez
Person · Politician · Ecuador
Henry Llanes
Person · Politician · Ecuador
Óscar Alfonso Ledesma Zamora
Person · Politician · Ecuador
Evelyn Pamela Falconí Loqui
Person · Politician · Ecuador
Mariana del Rocío Albán Torres
Person · Politician · Ecuador
Diego Salgado Ribadeneira
Person · Politician · Ecuador
Tren de Aragua
Organization · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Paco Fierro Oviedo
Person · Politician · Ecuador
Rosa Elvira Muñoz Avendaño
Person · Politician · Ecuador
Édgar Eduardo Córdova Encalada
Person · Politician · Ecuador
Gabriel Rivera López
Person · Politician · Ecuador
Herman Aníbal Moya Duque
Person · Politician · Ecuador
Letty Vanessa Fajardo Mosquera
Person · Politician · Ecuador
Alex Francisco Guamán Castro
Person · Politician · Ecuador
Mary Nesbith Verduga Cedeño
Person · Politician · Ecuador

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Topics

565Politician 288Bank 47Diplomat 43Close Associate 19Sanctioned entity 16Crime 16Debarred entity 16Wanted 5Military 3Judge 2Person of interest 2Sanction-linked entity 1Offshore

Data sources

499Wikidata 423Wikidata 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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