Search guide · Data current as of
Person · Sanctioned entity · Bolivia · Mexico
Person · Sanctioned entity · Costa Rica · Mexico
Person · Sanctioned entity · Bolivia · Italy
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Person · Sanctioned entity · Colombia · Costa Rica
Person · Sanctioned entity · Costa Rica
Organization · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela
Legal entity · Sanctioned entity · Costa Rica
Legal entity · Sanctioned entity · Bolivia
Company · Sanctioned entity · Bolivia
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