Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Organizations Colombia

Search guide · Data current as of 2026-02-27

Bioenergy
Company · Colombia
IC Asesorías y Proyectos SASESP
Company · Colombia
Rattan Holding
Company · Colombia
Fondo de Pensiones Obligatorias Porvenir Moderado
Company · Colombia
Fondo de Pensiones Obligatorias Proteccion Moderado
Company · Colombia
SeaOne Puerto Solo
Company · Colombia
Carbomas
Company · Colombia
Carbomine
Company · Colombia
Carbonera San Luis
Company · Colombia
Catcoal
Company · Colombia
Inversiones Tomas
Company · Colombia
La Fortuna Coal
Company · Colombia
Mincar
Company · Colombia
Montenegro y Leroy Coal Co
Company · Colombia
SRSS Resources Min
Company · Colombia
Sociedad Central de Activos Mineros
Company · Colombia
Procemcol
Company · Colombia
Cunningham - Derek
Legal entity · Colombia · United Kingdom
Gomez - Juan Eduardo
Legal entity · Colombia · Venezuela
Gutt de Berg - Marsha
Legal entity · Colombia
Gutt de Haime - Sonia
Legal entity · Bahamas · Colombia
Haime Baruch - Carlos
Legal entity · Bahamas · Colombia
Haime Gutt - Daniel
Legal entity · Bahamas · Colombia
Gutt de Mishaan - Lilian Victoria
Legal entity · Colombia · Venezuela
Otero - Eduardo
Legal entity · Colombia · Peru

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=co&offset=400&schema=Organization

Read the api/search docs.

Topics

231Debarred entity 207Sanctioned entity 72Bank 19Financial services 7Offshore 6State-owned enterprise 5Terrorism 5Export controlled 3Sanction-linked entity 2Public listed company

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Data sources

224US SAM Procurement Exclusions 207US Trade Consolidated Screening List (CSL)206US OFAC Specially Designated Nationals (SDN) List 112Global Energy Ownership Tracker 99Business Identifier Code (BIC) Reference Data 38US OFAC Press Releases 19US FATCA Foreign Financial Institution (FFI) List 17ICIJ Offshore Leaks Database 15PermID Open Data 7Asian Development Bank Sanctions

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Countries

460Colombia 32United States 9Venezuela 8Panama 5Ecuador 4Mexico 3Brazil 3Bahamas 3Guatemala 3Peru

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting