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Filtered: Legal entities Ecuador Sanctioned entity

Search guide · Data current as of 2026-02-21

AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Sandra Oblitas Ruzza
Person · Disqualified · Politician · Sanctioned entity · Ecuador · Venezuela
EL TREN DE ARAGUA
Company · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Jose Adolfo Macias Villamar
Person · Sanctioned entity · Ecuador
Wilmer Geovanny Chavarria Barre
Person · Sanctioned entity · Ecuador
David GOMEZ ORTIZ
Person · Sanctioned entity · Colombia · Ecuador
Wilder Emilio Sanchez Farfan
Person · Sanctioned entity · Ecuador
Maria Rosa Pulley Vergara
Person · Sanctioned entity · Ecuador
Los Choneros
Organization · Terrorism · Sanctioned entity · Ecuador
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Ecuador
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Ecuador
GESTORES DEL ECUADOR GESTORUM S.A.
Organization · Sanctioned entity · Ecuador
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Organization · Sanctioned entity · Ecuador
LOS RASTROJOS
Organization · Sanctioned entity · Colombia · Ecuador · Venezuela
Abdala Jaime Bucaram Ortiz Sr.
Person · Sanctioned entity · Ecuador
Abdala Jaime Bucaram Pulley Jr.
Person · Sanctioned entity · Ecuador
Jacobo Abdala Bucaram Pulley
Person · Sanctioned entity · Ecuador
Michel Abdala Bucaram Pulley
Person · Sanctioned entity · Ecuador

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=ec&schema=LegalEntity&topics=sanction

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Topics

18Sanctioned entity 13Debarred entity 2Terrorism 1Disqualified 1Public listed company 1Politician 1Close Associate

Data sources

13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Wikidata 3US OFAC Press Releases 2Argentina RePET Sanctions 2PermID Open Data 2US Department of State Foreign Terrorist Organizations 1Belgian Financial Sanctions

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Countries

18Ecuador 5Colombia 4Venezuela 2Chile 2Peru 2United States 1Argentina 1Bolivia 1Brazil 1Dominican Republic

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