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Filtered: Costa Rica Uruguay El Salvador US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-05

MORIS ALEXANDER BERCIAN MANCHON
Person · Crime · Sanctioned entity · Wanted · El Salvador
Jose Misael CISNEROS RODRIGUEZ
Person · Sanctioned entity · El Salvador
ERAZO NOLASCO, Eduardo
Person · Sanctioned entity · El Salvador
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
BANCO BANDES URUGUAY S.A.
Company · Bank · Sanctioned entity · Uruguay
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Borromeo Enrique HENRIQUEZ SOLORZANO
Person · Sanctioned entity · El Salvador
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Moises Humberto RIVERA-LUNA
Person · Sanctioned entity · El Salvador
MARVIN JEOVANNY MONTERROSA-LARIOS
Person · Sanctioned entity · El Salvador
Elmer CANALES RIVERA
Person · Sanctioned entity · El Salvador
Martha Carolina Recinos de Bernal
Person · Sanctioned entity · El Salvador
Conan Tonathiu Castro Ramirez
Person · Sanctioned entity · El Salvador
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
Dany Balmore Romero Garcia
Person · Crime · Sanctioned entity · Wanted · El Salvador
Oscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Carlos Amilcar Marroquin Chica
Person · Sanctioned entity · El Salvador
SAUL ANTONIO TURCIOS ANGEL
Person · Crime · Sanctioned entity · Wanted · El Salvador
Osiris Luna Meza
Person · Sanctioned entity · El Salvador
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela
Alma Yanira Meza Olivares
Person · Sanctioned entity · El Salvador
BELL FERNANDEZ, Gilbert Hernan de Los Angeles
Person · Sanctioned entity · Costa Rica
Jose Luis MENDOZA FIGUEROA
Person · Sanctioned entity · El Salvador
Jose ROBERTO ORELLANA
Person · Sanctioned entity · El Salvador
Huawei Technologies Costa Rica SA
Legal entity · Sanctioned entity · Costa Rica

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1 - 25 of 25
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Topics

25Sanctioned entity 3Crime 3Wanted 1Bank 1Politician

Data sources

25US Trade Consolidated Screening List (CSL)23US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4US NTEEA Section 353 Corrupt and Undemocratic Actors Report 2INTERPOL Red Notices 2PermID Open Data 2Wikidata 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1US CIA World Leaders 1US FBI Most Wanted

Countries

19El Salvador 6Costa Rica 3Mexico 2Colombia 2Guatemala 2Honduras 2Panama 2Uruguay 1Bolivia 1Belize 1Ecuador 1Nicaragua 1Russia 1United States 1Venezuela

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

Use the API License in bulk

Search OpenSanctions

Filtered: Costa Rica Uruguay El Salvador US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-05

MORIS ALEXANDER BERCIAN MANCHON
Person · Crime · Sanctioned entity · Wanted · El Salvador
Jose Misael CISNEROS RODRIGUEZ
Person · Sanctioned entity · El Salvador
ERAZO NOLASCO, Eduardo
Person · Sanctioned entity · El Salvador
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
BANCO BANDES URUGUAY S.A.
Company · Bank · Sanctioned entity · Uruguay
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Borromeo Enrique HENRIQUEZ SOLORZANO
Person · Sanctioned entity · El Salvador
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Moises Humberto RIVERA-LUNA
Person · Sanctioned entity · El Salvador
MARVIN JEOVANNY MONTERROSA-LARIOS
Person · Sanctioned entity · El Salvador
Elmer CANALES RIVERA
Person · Sanctioned entity · El Salvador
Martha Carolina Recinos de Bernal
Person · Sanctioned entity · El Salvador
Conan Tonathiu Castro Ramirez
Person · Sanctioned entity · El Salvador
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
Dany Balmore Romero Garcia
Person · Crime · Sanctioned entity · Wanted · El Salvador
Oscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Carlos Amilcar Marroquin Chica
Person · Sanctioned entity · El Salvador
SAUL ANTONIO TURCIOS ANGEL
Person · Crime · Sanctioned entity · Wanted · El Salvador
Osiris Luna Meza
Person · Sanctioned entity · El Salvador
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela
Alma Yanira Meza Olivares
Person · Sanctioned entity · El Salvador
BELL FERNANDEZ, Gilbert Hernan de Los Angeles
Person · Sanctioned entity · Costa Rica
Jose Luis MENDOZA FIGUEROA
Person · Sanctioned entity · El Salvador
Jose ROBERTO ORELLANA
Person · Sanctioned entity · El Salvador
Huawei Technologies Costa Rica SA
Legal entity · Sanctioned entity · Costa Rica

Previous
1 - 25 of 25
Next

Topics

25Sanctioned entity 3Crime 3Wanted 1Bank 1Politician

Data sources

Countries

19El Salvador 6Costa Rica 3Mexico 2Colombia 2Guatemala 2Honduras 2Panama 2Uruguay 1Bolivia 1Belize 1Ecuador 1Nicaragua 1Russia 1United States 1Venezuela

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

Use the API License in bulk

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