Search

Search OpenSanctions

Filtered: Costa Rica US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-02-20

GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Celso Manuel Gamboa Sanchez
Person · Sanctioned entity · Costa Rica
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
Gilbert Hernan de Los Angeles Bell Fernandez
Person · Sanctioned entity · Costa Rica
Alejandro Antonio James Wilson
Person · Sanctioned entity · Costa Rica
Edwin Danney Lopez Vega
Person · Sanctioned entity · Costa Rica
Alejandro Arias Monge
Person · Sanctioned entity · Costa Rica
Limon Black Star FC
Company · Sanctioned entity · Costa Rica
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
Anita Yorleny MC DONAL RODRIGUEZ
Person · Sanctioned entity · Costa Rica
Tonny Alexander Pena Russell
Person · Sanctioned entity · Costa Rica
Jordie Kevin Picado Grijalba
Person · Sanctioned entity · Costa Rica
Luis Manuel Picado Grijalba
Person · Sanctioned entity · Costa Rica
Estefania MC DONALD RODRIGUEZ
Person · Sanctioned entity · Costa Rica
Bufete Celso Gamboa & Asociados
Company · Sanctioned entity · Costa Rica
ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO
Organization · Sanctioned entity · Costa Rica
INVERSIONES LAURITA L AND L SA
Company · Sanctioned entity · Costa Rica
Celajes de York CDY SA
Company · Sanctioned entity · Costa Rica
Magic Esthetic Salon SA
Company · Sanctioned entity · Costa Rica
3-101-507688 SA
Company · Sanctioned entity · Costa Rica

Previous
1 - 20 of 20
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=cr&datasets=us_ofac_sdn&scope=default

Read the api/search docs.

Topics

20Sanctioned entity 10Debarred entity

Data sources

20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)12US OFAC Press Releases 10US SAM Procurement Exclusions 2PermID Open Data 1OpenCorporates 1Wikidata

Countries

20Costa Rica 2Colombia 2Mexico 1Bolivia 1Belize 1Guatemala 1Honduras 1Nicaragua 1Panama 1El Salvador

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