Search guide · Data current as of
Person · Sanctioned entity · Colombia · Venezuela
Person · PEP · Colombia
Person · Sanctioned entity · Aruba · Colombia · United States · Venezuela
Person · PEP · Colombia
Person · Sanctioned entity · Colombia
Person · PEP · Colombia
Person · PEP · Colombia
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Company · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Organization · Terrorism · Sanctioned entity · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Panama · United States
Person · Sanctioned entity · Colombia
Person · Crime · Sanctioned entity · Wanted · Colombia · United States
Person · PEP · Colombia · United States
Person · Export controlled · Sanctioned entity · Australia · Brazil · Colombia · Sri Lanka · Qatar · Türkiye · Tanzania · Venezuela
Person · PEP · Switzerland · Colombia
Person · Sanctioned entity · Colombia · United States
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Person · PEP · Colombia
Person · Close Associate · Colombia
Person · PEP · Colombia
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Person · Sanctioned entity · Colombia · Cayman Islands · Vanuatu
Person · PEP · Colombia
Person · Close Associate · Colombia · Spain
Person · PEP · Colombia · Palestine
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=co&offset=25
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