Search

Search OpenSanctions

Filtered: Colombia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-11-23

Luis Hernando GOMEZ BUSTAMANTE
Person · Sanctioned entity · Colombia
Henry Rangel Silva
Person · Politician · Sanctioned entity · Colombia · Venezuela
Jesus Antonio LONDONO ZAPATA
Person · Sanctioned entity · Colombia
Amer Mohamed Akil Rada
Person · Export controlled · Sanctioned entity · Colombia · Lebanon · Venezuela
Jose David Cabello Rondon
Person · Politician · Sanctioned entity · Colombia · Venezuela
Henry CASTELLANOS GARZON
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Carlos CASTANO GIL
Person · Sanctioned entity · Colombia
HENRY GUBEREX GRIMBERG
Person · Sanctioned entity · Colombia · Israel
Clan del Golfo (CDG)
Organization · Sanctioned entity · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Panama · United States
SULMA MUSO
Person · Sanctioned entity · Colombia
SAABF & COMPANIA S.C.A.
Company · Sanctioned entity · Colombia
CARLOS MARTINEZ ALVAREZ
Person · Sanctioned entity · Colombia · Mexico
Francisco Javier ZULUAGA LINDO
Person · Sanctioned entity · Colombia
Eugenio MONTOYA SANCHEZ
Person · Sanctioned entity · Colombia
JUAN CARLOS COBO LEDEZMA
Person · Sanctioned entity · Colombia · Mexico
RAMIRO VANOY RAMIREZ
Person · Sanctioned entity · Colombia
Pedro Oliveiro GUERRERO CASTILLO
Person · Sanctioned entity · Colombia
Emmanuel Enrique Rubio Gonzalez
Person · Sanctioned entity · Colombia · Mexico · Venezuela
Carlos Andres Rivera Varela
Person · Sanctioned entity · Colombia · Mexico
Olga Cecilia GOMEZ JARAMILLO
Person · Sanctioned entity · Colombia
Carlos Arturo PATINO RESTREPO
Person · Sanctioned entity · Colombia
EMMR Y CIA. S.A.S.
Company · Sanctioned entity · Colombia
Daniel RENDON HERRERA
Person · Sanctioned entity · Colombia
Jose Vicente CASTANO GIL
Person · Sanctioned entity · Colombia
Tatiana Marguerid Zapata Garzon
Person · Sanctioned entity · Colombia

Previous
51 - 75 of 473
Next