Search

Search OpenSanctions

Data current as of 2023-03-28

Segunda Marquetalia
Organization · Sanctioned entity · Colombia · Venezuela
Hernan Dario Velasquez Saldarriaga
Person · Sanctioned entity · Colombia · Venezuela
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Turkey · Venezuela
MANUELA SAENZ
Vessel · Sanctioned entity · Venezuela
YARE
Vessel · Sanctioned entity · Venezuela
AMAPOLA 1
Vessel · Sanctioned entity · Venezuela
Concesionaria Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
Alexis Enrique Escalona Marrero
Person · Sanctioned entity · Venezuela
AERO COURIER CARGO S.A.
Organization · Sanctioned entity · Peru
Roprucsa Contratistas Generales S. A. (Roprucsa)
Company · Debarred entity · Peru
AVERUCA, C.A.
Organization · Sanctioned entity · Venezuela
Ali Houssein HARB
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Francisco Javier D'AGOSTINO CASADO
Person · Sanctioned entity · Spain · Venezuela
Jose Manuel MEJIA REGALADO
Person · Sanctioned entity · Peru
Franklin Horacio GARCIA DUQUE
Person · Sanctioned entity · Venezuela
EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.
Legal entity · Venezuela
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
Company · Sanctioned entity · Venezuela
Henry de Jesus RANGEL SILVA
Person · Sanctioned entity · Venezuela
Jorge Luis Núñez Butrón
Person · Debarred entity · Peru
JAZMIN
Vessel · Sanctioned entity · Venezuela
Douglas Arnoldo Rico González
Person · Sanctioned entity · Venezuela
REPRESENTACIONES ORIENTE S.R.L.
Organization · Sanctioned entity · Peru
Victor Chávez Ingenieros S.A.C.
Company · Debarred entity · Peru
Guillermo Jean Pierre ZEGARRA MARTINEZ
Person · Sanctioned entity · Peru
Johan Flores Villegas
Person · Politician · Peru

Previous
1 - 25 of 2167
Next

Topics

1,462Politician 331Sanctioned entity 59Crime 57Debarred entity 48Diplomat 47Close Associate 11Judge 5Terrorism 3Offshore

Data sources

1,289Wikidata 1,091Wikidata Politically Exposed Persons 476US Trade Consolidated Screening List (CSL)473US OFAC Specially Designated Nationals (SDN) List 408Every Politician 110Canadian Special Economic Measures Act Sanctions 86WorldBank Debarred Providers 63Asian Development Bank Sanctions 62CIA World Leaders 58Swiss SECO Sanctions/Embargoes 57Belgian Financial Sanctions 57EU Financial Sanctions Files (FSF)57French Freezing of Assets 56INTERPOL Red Notices 55African Development Bank Debarred Entities 54EU Consolidated Travel Bans 46Inter-American Development Bank Sanctions 45UK OFSI Consolidated List of Targets 18Legal Entity Identifier (LEI) Reference Data 16ICIJ Offshore Leaks Database 5US BIS Denied Persons List 3Australian Sanctions Consolidated List 3Japan Economic sanctions and list of eligible people 3OpenCorporates 3Ukraine NABC Sanctions Tracker 3Ukraine National Security Sanctions 3FBI Most Wanted 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2OpenStreetMap Nominatim Geocoder 1Members of the European Parliament 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions