Search guide · Data current as of
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Person · Politician · Sanctioned entity · Colombia · Venezuela
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
Person · Politician · Sanctioned entity · Colombia · Venezuela
Person · Export controlled · Sanctioned entity · Colombia · Lebanon
Person · Sanctioned entity · Colombia · Mexico
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Person · Politician · Sanctioned entity · Colombia · Venezuela
Person · Politician · Sanctioned entity · Antigua and Barbuda · Colombia · Cape Verde · Venezuela
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Person · Sanctioned entity · Colombia · Mexico
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Person · Politician · Sanctioned entity · Colombia · Venezuela
Person · Sanctioned entity · Colombia · Lebanon
Person · Export controlled · Sanctioned entity · Colombia · Lebanon
Person · Disqualified · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia
Person · Politician · Sanctioned entity · Colombia · Venezuela
Person · Politician · Sanctioned entity · Colombia · Venezuela
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