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Search guide · Data current as of 2025-08-28

Alvaro Enrique Pulido Vargas
Person · Disqualified · Sanctioned entity · Colombia
EJERCITO DE LIBERACION NACIONAL
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Elias JAUA MILANO
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Gustavo Gonzalez Lopez
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Tarek William Saab
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Tareck Zaidan El-Aissami Maddah
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela

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Topics

7Disqualified 7Sanctioned entity 5Politician 2Military 1Terrorism 1Export controlled 1Diplomat

Data sources

7UK Companies House Disqualified Directors 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Monaco National Fund Freezing List

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Countries

7Colombia 5Venezuela

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