Search

Search OpenSanctions

Filtered: Organizations Ecuador

Search guide · Data current as of 2026-05-15

AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
EL TREN DE ARAGUA
Company · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Los Choneros
Organization · Terrorism · Sanctioned entity · Ecuador
Novax Group S.A.
Legal entity · Export controlled · Costa Rica · Ecuador · Panama · Russia · Venezuela
Amodaimi-Oil Company, Ltd.
Company · Bermuda · Ecuador · Spain
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Ecuador
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Ecuador
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Organization · Sanctioned entity · Ecuador
LOS RASTROJOS
Organization · Sanctioned entity · Colombia · Ecuador · Venezuela
Holcim (Ecuador)
Company · Ecuador
GESTORES DEL ECUADOR GESTORUM S.A.
Organization · Sanctioned entity · Ecuador
BANCO DESARROLLO DE LOS PUEBLOS S.A CODESARROLLO
Company · Ecuador
COOPERATIVA DE AHORRO Y CREDITO OSCUS LTDA
Company · Ecuador
COOPERATIVA DE AHORRO Y CREDITO ANDALUCIA LTDA
Company · Ecuador
Consultoria Técnica Cia. Ltda.
Legal entity · Debarred entity · Ecuador
Sociedad Agrícola e Industrial San Carlos SA
Company · Ecuador
Unión Cementera Nacional SA
Company · Ecuador
BANCO COFIEC S.A.
Organization · Ecuador
UNACEM Ecuador
Company · Ecuador
Banco de la Produccion S.A. Produbanco
Company · Ecuador
COOPERATIVA DE AHORRO Y CREDITO POLICIA NACIONAL LTDA
Company · Ecuador
ASOCIACION MUTUALISTA DE AHORRO Y CREDITO PARA LA VIVIENDA PICHINCHA
Company · Ecuador
Construtora Coesa S.A. - Sucursal Ecuador
Legal entity · Debarred entity · Brazil · Ecuador
COOPERATIVA DE AHORRO Y CREDITO FERNANDO DAQUILEMA
Company · Ecuador
Banco General Ruminahui S.A.
Company · Ecuador

Previous
1 - 25 of 334
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=ec&schema=Organization

Read the api/search docs.

Topics

288Bank 26Debarred entity 8Financial services 8Sanctioned entity 2Terrorism 1Offshore 1Public listed company 1Export controlled 1State-owned enterprise

Data sources

287Business Identifier Code (BIC) Reference Data 17WorldBank Debarred Providers 15Asian Development Bank Sanctions 15EBRD Ineligible Entities 15Inter-American Development Bank Sanctions 14Global Energy Ownership Tracker 10African Development Bank Debarred Entities 9US Trade Consolidated Screening List (CSL)8US FATCA Foreign Financial Institution (FFI) List 8US OFAC Specially Designated Nationals (SDN) List

Show all...

Countries

334Ecuador 5Colombia 4Venezuela 3Germany 3United States 2Brazil 2Chile 2Panama 2Peru 1Argentina

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