Search

Search OpenSanctions

Filtered: Colombia Indonesia British Virgin Islands

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

George D. Zamka
Person · Military · Politician · Colombia · United States
María Isabel Urrutia
Person · Politician · Colombia
Piedad Cordoba
Person · Politician · Colombia
Joyokusumo
Person · Politician · Indonesia
Inggrid Kansil
Person · Politician · Indonesia
Tino Karno
Person · Close Associate · Indonesia
Khatibul Umam Wiranu
Person · Politician · Indonesia
Lodewijk Freidrich Paulus
Person · Politician · Indonesia
Lucy Kurniasari
Person · Politician · Indonesia
Lukman Hakim Saifudin
Person · Politician · Indonesia
Abraham Lunggana
Person · Politician · Indonesia
M. Busro
Person · Politician · Indonesia
M. Romahurmuziy
Person · Politician · Indonesia
M. Shadiq Pasadigoe
Person · Politician · Indonesia
Machmud Yunus
Person · Politician · Indonesia
Mahfudz Abdurrahman
Person · Politician · Indonesia
Mahyudin
Person · Politician · Indonesia
Mardani Ali Sera
Person · Politician · Indonesia
Mardiana Indraswati
Person · Politician · Indonesia
Maria Goreti
Person · Politician · Indonesia
Reni Marlinawati
Person · Politician · Indonesia
María Teresa Herrán
Person · Close Associate · Colombia
Carlos Holguín Sardi
Person · Politician · Colombia · Italy
Alexander Aan
Person · Indonesia
Hamengkubuwana X
Person · Politician · Indonesia

Previous
1 - 25 of more than 10000
Next

Topics

15,254Politician 3,792Offshore 721Sanctioned entity 403Sanction-linked entity 306Bank 255Diplomat 219Close Associate 166Debarred entity 70Crime 70Wanted 60Military 38Person of interest 35Terrorism 19Judge 7Trade risk 2Public listed company 2Financial crime 1Regulator warning

Data sources

11,791Colombian PEP Declarations 3,876ICIJ Offshore Leaks Database 3,128Wikidata 2,486Wikidata Persons in Relevant Categories 1,655Wikidata Politically Exposed Persons 1,069Every Politician 581US SAM Procurement Exclusions 554US Trade Consolidated Screening List (CSL)542US OFAC Specially Designated Nationals (SDN) List 408Global Energy Ownership Tracker 404Graph-based entity tagging 334Business Identifier Code (BIC) Reference Data 326Indonesia 2018 Regional Head Election Results 186Colombian Joining the Dots PEPs 85Asian Development Bank Sanctions 81US CIA World Leaders 76Indonesian List of Suspected Terrorists and Terrorist Organizations 69INTERPOL Red Notices 56WorldBank Debarred Providers 52EBRD Ineligible Entities 49Russian Unified State Register of Legal Entities (as at Jan 1, 2022)47African Development Bank Debarred Entities 47Legal Entity Identifier (LEI) Reference Data 40Swiss SECO Sanctions/Embargoes 38UK FCDO Sanctions List 38UK HMT/OFSI Consolidated List of Targets 38DPRK Reports 36Inter-American Development Bank Sanctions 35Australian Sanctions Consolidated List 34Japan Economic Sanctions and List of Eligible People 33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)33French National Asset Freezing System 33Israel Terrorists Organizations and Unauthorized Associations lists 32Moldovan Sanctions for Terrorism and Proliferation of WMD 32PermID Open Data 31Argentina RePET Sanctions 31Qatar Unified Record of Persons and Entities on Sanction List 31UN Security Council Consolidated Sanctions 30Polish Sanctions Countering Money Laundering and Terror Financing 30Türkiye Asset Freezing Sanctions List (MASAK)27Monaco National Fund Freezing List 27Ukraine SFMS Blacklist 25EU Consolidated Travel Bans 25South Africa Targeted Financial Sanctions 22US Anti-Kleptocracy and Human Rights Visa Restrictions 16Ukraine NSDC State Register of Sanctions 15Bulgarian Persons of Interest 10EU Financial Instruments Reference Data System (FIRDS)7Iran UANI Business Registry 7Malaysia MOHA Sanctions List 7OpenCorporates 5US BIS Denied Persons List 5US CIA World Factbook Heads of State and Government 5US Federal Reserve Enforcement Actions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US OFAC Consolidated (non-SDN) List 3Canadian Listed Terrorist Entities 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Singapore Targeted Financial Sanctions 2EU ESMA Suspensions and Removals 2Cyprus Companies and Corporate Officers 2RISE Moldova People of interest 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2New Zealand Designated Terrorist Entities 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1French National Assembly 1French Mayors 1Japan METI End User List 1US FBI Most Wanted 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Entities of Interest

Countries

13,522Colombia 4,073British Virgin Islands 3,703Indonesia 2,416Hong Kong SAR China 468Switzerland 294United Arab Emirates 210Liechtenstein 191Panama 52Lebanon 51Cyprus 42United States 40United Kingdom 39Luxembourg 35Venezuela 32Spain 21Mexico 20France 18China 16Bermuda 15Guernsey 14Japan 14Malaysia 12Thailand 11Ecuador 11Singapore 10Russia 9Argentina 9Brazil 9Syria 8Italy 7Cuba 7Pakistan 7Saudi Arabia 6Canada 6Egypt 6Hungary 6Peru 6Philippines 6Timor-Leste 5Australia 5Gibraltar 5India 5Iran 5North Korea 5Mozambique 5New Zealand 5Poland 5Vietnam 4Belgium 4Bahamas 4Dominican Republic 4Guatemala 4South Korea 4Morocco 4Myanmar (Burma)4Palestinian Territories 4Türkiye 4Taiwan 4Uruguay 3Bolivia 3Chile 3Germany 3French Guiana 3Honduras 3Haiti 3Isle of Man 3Kenya 3Laos 3Sri Lanka 3Namibia 3Netherlands 3Serbia 3Sweden 3Tunisia 2Afghanistan 2Angola 2Azerbaijan 2Belarus 2Belize 2Costa Rica 2Algeria 2Israel 2Jordan 2Kuwait 2Kazakhstan 2Libya 2Norway 2Seychelles 2Sudan 2Slovakia 2Soviet Union 2Tanzania 2Uganda 2South Africa 2Zimbabwe 1Antigua & Barbuda 1Armenia 1Austria 1Aruba 1Bosnia & Herzegovina 1Bangladesh 1Burkina Faso 1Bahrain 1Botswana 1Congo - Kinshasa 1Cape Verde 1Czech Republic 1Djibouti 1Denmark 1Ethiopia 1Fiji 1Iraq 1Iceland 1Cambodia 1Kiribati 1Comoros 1Cayman Islands 1Lithuania 1Madagascar 1Mali 1Mongolia 1Mauritania 1Nigeria 1Nicaragua 1Niue 1Oman 1Papua New Guinea 1Portugal 1Paraguay 1Qatar 1Romania 1Sierra Leone 1Senegal 1Suriname 1El Salvador 1Turkmenistan 1Tonga 1Trinidad & Tobago 1Uzbekistan 1Vatican City 1Vanuatu 1Samoa 1Yemen 1Global

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

Use the API License in bulk