Search guide · Data current as of
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia · United States
Person · PEP · Sanctioned entity · Colombia · Italy
Person · PEP · Colombia
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
Person · PEP · Colombia · Dominican Republic · Spain
Person · PEP · Colombia
Person · Export controlled · Sanctioned entity · Colombia · Lebanon
Person · Sanctioned entity · Colombia · Mexico
Person · Disqualified · PEP · Sanctioned entity · Colombia · Venezuela
Person · PEP · Sanctioned entity · Antigua and Barbuda · Colombia · Cape Verde · Venezuela
Person · Sanctioned entity · Colombia · Lebanon
Person · PEP · Colombia
Person · PEP · Colombia · France · Seychelles
Person · Export controlled · Sanctioned entity · Colombia · Lebanon
Person · Sanctioned entity · Colombia · Mexico
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Person · Sanctioned entity · Colombia
Person · PEP · Colombia
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
Person · Sanctioned entity · Aruba · Colombia · United States · Venezuela
Person · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia · Venezuela
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Person · PEP · Colombia
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=co&scope=default
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.