Search

Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Colombia

Search guide · Data current as of 2026-02-19

Eugenio MONTOYA SANCHEZ
Person · Sanctioned entity · Colombia · United States
RAMIRO VANOY RAMIREZ
Person · Sanctioned entity · Colombia · United States
Pedro Oliveiro GUERRERO CASTILLO
Person · Sanctioned entity · Colombia
Jimena Romina Araya Navarro
Person · Sanctioned entity · Colombia · Venezuela
Jose Vicente CASTANO GIL
Person · Sanctioned entity · Colombia · United States
SULMA MUSO
Person · Sanctioned entity · Colombia
CARLOS MARTINEZ ALVAREZ
Person · Sanctioned entity · Colombia · Mexico
JUAN CARLOS COBO LEDEZMA
Person · Sanctioned entity · Colombia · Mexico
Emmr & CIA. S.A.S.
Company · Sanctioned entity · Colombia
Daniel RENDON HERRERA
Person · Sanctioned entity · Colombia
Emmanuel Enrique Rubio Gonzalez
Person · Sanctioned entity · Colombia · Mexico · Venezuela
QASIM SALEH
Person · Sanctioned entity · Colombia · Lebanon · 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
Jose Miguel Demoya Hernandez
Person · Sanctioned entity · Colombia
Chekri Mahmoud Harb
Person · Sanctioned entity · Colombia · Guatemala · Lebanon
Diego Fernando MURILLO BEJARANO
Person · Sanctioned entity · Colombia · United States
Ernesto Báez
Person · Sanctioned entity · Colombia · United States
Nestor Gregorio Vera Fernandez
Person · Export controlled · Sanctioned entity · Colombia
GUSTAVO ADOLFO ORTIZ ESPINEL
Person · Sanctioned entity · Colombia
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
Nora MEJIA ARTEAGA
Person · Sanctioned entity · Colombia
Yeison Andres Sanchez Vallejo
Person · Sanctioned entity · Colombia · Guyana
TATIANA MARGARID ZAPATA GARZON
Person · Sanctioned entity · Colombia

Previous
51 - 75 of 476
Next

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=50&scope=us_trade_csl

Read the api/search docs.

Search OpenSanctions

Search in: US Trade Consolidated Screening List (CSL)

Using the API

Equivalent request