Search

Search OpenSanctions

Search guide · Data current as of 2024-10-31

Silvino Manuel da Luz
Person · Diplomat · Politician · Cape Verde
Jorge Eduardo Rojas Giraldo
Person · Politician · Colombia
German Arce
Person · Politician · Colombia
Alfonso Ocampo Londono
Person · Politician · Colombia
Miguel Angel RODRIGUEZ OREJUELA
Person · Sanctioned entity · Colombia
Ivan Duque Escobar
Person · Politician · Colombia
Pamela Gordon
Person · Politician · Bermuda · United Kingdom
Antonio Hernandez Gamarra
Person · Politician · Colombia
Cecilia Lopez Montano
Person · Politician · Colombia
JAVIER MAURICIO DELGADO MARTINEZ
Person · Politician · Colombia
Enrique Gil Botero
Person · Politician · Colombia
Manuel Veiga
Person · Politician · Cape Verde
FABIO ALONSO ARROYAVE BOTERO
Person · Politician · Colombia
JUAN SAMY MERHEG MARUN
Person · Politician · Colombia
Mario German Iguaran Arana
Person · Diplomat · Colombia
Basílio Ramos
Person · Politician · Cape Verde
Daniel Enrique Medina Velandia
Person · Politician · Colombia
Ramiro Osorio
Person · Politician · Colombia
Diana Trujillo
Person · Politician · Colombia
Doris Clemencia Vega Quiroz
Person · Politician · Sanctioned entity · Colombia
Harry Gonzalez
Person · Politician · Colombia
RAFAEL EDUARDO PALAU SALAZAR
Person · Politician · Colombia
Luís António Gomes Alves
Person · Politician · Cape Verde
Emanuel Jesus Correia Lopes
Person · Politician · Cape Verde
Antonio Gomez Merlano
Person · Politician · Colombia

Previous
51 - 75 of more than 10000
Next

Topics

12,920Politician 3,418Offshore 553Sanctioned entity 381Sanction-linked entity 141Bank 128Diplomat 62Crime 62Wanted 50Close Associate 45Debarred entity 8Military 8Judge 7Public listed company 7Regulator warning 2Terrorism 2Trade risk

Data sources

11,791Colombian PEP Declarations 4,081ICIJ Offshore Leaks Database 961Wikidata 701Wikidata Persons in Relevant Categories 566Every Politician 498US SAM Procurement Exclusions 497Wikidata Politically Exposed Persons 462US OFAC Specially Designated Nationals (SDN) List 462US Trade Consolidated Screening List (CSL)381Graph-based entity tagging 186Colombian Joining the Dots PEPs 175Business Identifier Code (BIC) Reference Data 86Legal Entity Identifier (LEI) Reference Data 61INTERPOL Red Notices 59US CIA World Leaders 31Global Energy Ownership Tracker 16Asian Development Bank Sanctions 16African Development Bank Debarred Entities 16PermID Open Data 16US Anti-Kleptocracy and Human Rights Visa Restrictions 16WorldBank Debarred Providers 15EBRD Ineligible Entities 13Inter-American Development Bank Sanctions 10EU ESMA Suspensions and Removals 6US CIA World Factbook Heads of State and Government 5Ukraine NSDC State Register of Sanctions 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4OpenFIGI Securities Information 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Iran UANI Business Registry 3OpenCorporates 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 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 UFLPA Entity List 1US FBI Most Wanted

Countries

13,522Colombia 4,292Bermuda 495United States 453United Kingdom 212Cape Verde 114Hong Kong SAR China 68Canada 52Switzerland 42Singapore 32France 32Venezuela 30China 30Spain 24Mexico 23Monaco 22Australia 20Russia 19Ireland 14New Zealand 14British Virgin Islands 13Norway 12Lebanon 12Panama 12Taiwan 11Ecuador 9Brazil 9Italy 8Argentina 8Saudi Arabia 7Barbados 7Sweden 7Senegal 6Cyprus 6Germany 6Guinea-Bissau 6Isle of Man 6Cayman Islands 6Philippines 5Jersey 5Netherlands 5Peru 4Bahamas 4Chile 4Dominican Republic 4Egypt 4Mali 4Malaysia 4Poland 4Thailand 4Trinidad & Tobago 4Uruguay 4South Africa 3United Arab Emirates 3Austria 3Bolivia 3Guernsey 3Greece 3Guatemala 3Honduras 3India 3Japan 3Kenya 3Ukraine 2Belize 2Costa Rica 2Cuba 2Denmark 2Fiji 2Indonesia 2Israel 2Kuwait 2Luxembourg 2Morocco 2Macao SAR China 2Mauritius 2Portugal 2Samoa 1Afghanistan 1Antigua & Barbuda 1Armenia 1Angola 1Aruba 1Bangladesh 1Belgium 1Bahrain 1Brunei 1Côte d’Ivoire 1Czech Republic 1Algeria 1Ghana 1Gambia 1Hungary 1Iceland 1Jamaica 1Comoros 1South Korea 1Kazakhstan 1Liechtenstein 1Sri Lanka 1Liberia 1Lithuania 1Mongolia 1Mauritania 1Mozambique 1Nicaragua 1Paraguay 1Romania 1Seychelles 1Sudan 1Sierra Leone 1El Salvador 1Syria 1Turkmenistan 1Tonga 1Türkiye 1Uganda 1Uzbekistan 1Vatican City 1Vietnam 1Vanuatu 1Global

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk