Search

Search OpenSanctions

Search guide · Data current as of 2025-10-02

Queen Sofía of Spain
Person · Politician · Colombia · Ecuador · Spain · Greece · Venezuela
Juan Carlos I of Spain
Person · Politician · Colombia · Spain · Venezuela
Alex Nain Saab Moran
Person · Politician · Sanctioned entity · Antigua and Barbuda · Colombia · Cape Verde · Venezuela
María Luisa Piraquive
Person · Close Associate · Colombia
Фернандо Ботеро
Person · Close Associate · Colombia · France
Luis Alberto Moreno
Person · Politician · Colombia · Ecuador · United States of America · Global
María Gabriela Chávez
Person · Politician · Colombia · Venezuela
SHADI NAIN SAAB
Person · Sanctioned entity · Colombia
Alejandro Santo Domingo Davila
Person · Close Associate · Colombia · United States of America
Corinna zu Sayn-Wittgenstein
Person · Politician · Colombia · Germany · Venezuela
Omar Acedo
Person · Politician · Colombia · Venezuela
Isham Ali Saab Certain
Person · Sanctioned entity · Colombia
والری دومینگز
Person · Close Associate · Colombia
Nydia Quintero Turbay
Person · Close Associate · Colombia
Roberto Manrique
Person · Close Associate · Colombia · Ecuador
Roberto Moreno Mejía
Person · Close Associate · Colombia
Claudia Turbay
Person · Close Associate · Colombia
Gloria Zea
Person · Close Associate · Colombia
Haifa El Aissami
Person · Politician · Sanction-linked entity · Colombia · Venezuela
Patricia Eugenia Cárdenas Santa María
Person · Politician · Colombia
Nadia Blel Scaff
Person · Politician · Colombia
Вирхилио Барко Исаксон
Person · Close Associate · Colombia
Glenna Cabello
Person · Politician · Sanction-linked entity · Colombia · Venezuela
Nicolas Arrieta
Person · Close Associate · Colombia
Milagros Cabello
Person · Politician · Sanction-linked entity · Colombia · Venezuela

Previous
1 - 25 of 75
Next

Topics

75Close Associate 24Politician 6Diplomat 4Sanction-linked entity 3Sanctioned entity 1Military 1Person of interest 1Judge

Data sources

73Wikidata 22Wikidata Persons in Relevant Categories 12PEP position annotations by OpenSanctions 6Graph-based entity tagging 4Wikidata Politically Exposed Persons 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1Colombian PEP Declarations 1UK FCDO Sanctions List

Show all...

Countries

75Colombia 11Venezuela 3Ecuador 3Spain 2United States of America 1Antigua and Barbuda 1Cape Verde 1Germany 1France 1Greece

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk