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Search in: Sanctioned Securities

Search guide · Data current as of 2026-01-08

Diosdado Cabello Rondon
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela
National Liberation Army
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · United States
Elias Jose Jaua Milano
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Argentina · Colombia · Venezuela
Tarek William Saab Halabi
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela
Tareck Zaidan El-Aissami Maddah
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela
Gustavo Enrique Gonzalez Lopez
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela
Alvaro Enrique Pulido Vargas
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela