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 · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
Person · Politician · Sanctioned entity · Antigua and Barbuda · Colombia · Cape Verde · Venezuela
Person · Export controlled · Sanctioned entity · Colombia · Lebanon
Person · Sanctioned entity · Colombia · Mexico
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Person · Sanctioned entity · Colombia · Lebanon
Person · Sanctioned entity · Colombia · Mexico
Person · Export controlled · Sanctioned entity · Colombia · Lebanon
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Person · Sanctioned entity · Colombia
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
Person · Sanctioned entity · Aruba · Colombia · United States · Venezuela
Person · Sanctioned entity · Colombia
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · United States · Venezuela
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Company · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Person · Sanctioned entity · Colombia
Person · Export controlled · Sanctioned entity · Australia · Brazil · Colombia · Sri Lanka · Qatar · Türkiye · Tanzania · Venezuela
Person · Crime · Sanctioned entity · Wanted · Colombia · United States
Person · Sanctioned entity · Colombia · United States
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Person · Sanctioned entity · Colombia · Cayman Islands · Vanuatu
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