Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Uruguay

Search guide · Data current as of 2026-05-13

María Inés Obaldía
Person · PEP · Uruguay
Rodrigo Goñi Reyes
Person · PEP · Uruguay
Sergio Abreu Bonilla
Person · PEP · Uruguay
Lorena Ponce de León
Person · Close Associate · Uruguay
Eugenio Figueredo
Person · Person of interest · United States · Uruguay
Erwin Schrott
Person · Spain · Uruguay
Sebastián Sabini
Person · PEP · Uruguay
Enrique Maya Miranda
Person · PEP · Spain · Uruguay
Edmundo Roselli
Person · PEP · Uruguay
Nora Castro
Person · PEP · Uruguay
Ricardo Ehrlich
Person · PEP · Uruguay
Daisy Tourné
Person · PEP · Uruguay
Martín Couto
Person · PEP · Uruguay
Cecilia Eguiluz
Person · PEP · Uruguay
Daniel Bianchi
Person · PEP · Uruguay
Fernando Amado
Person · PEP · Uruguay
Germán Cardoso
Person · PEP · Uruguay
Juan Sartori
Person · PEP · Sanction-linked entity · Uruguay
Francisco Bustillo
Person · PEP · Uruguay
Irene Moreira
Person · PEP · Uruguay
Pedro Bordaberry
Person · PEP · Uruguay
Mariano Arana
Person · PEP · Uruguay
Omar Paganini
Person · PEP · Uruguay
Óscar Groba
Person · PEP · Uruguay
Andrés Lima
Person · PEP · Uruguay

Previous
76 - 100 of 6498
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=uy&offset=75

Read the api/search docs.

Topics

6,367PEP 288Politician 46Crime 46Wanted 40Close Associate 37Bank 14Diplomat 11Judge 7Financial services 5Debarred entity

Show all...

Data sources

6,013Uruguayan Politically Exposed Persons (PEP)3,084PEP position annotations by OpenSanctions 379Wikidata 318Wikidata Politically Exposed Persons 295Wikidata Persons in Relevant Categories 64MySociety's EveryPolitician Legislators 45INTERPOL Red Notices 37Business Identifier Code (BIC) Reference Data 20US CIA World Leaders 13Global Energy Ownership Tracker

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

6,498Uruguay 6Spain 4Brazil 4Italy 3Argentina 3United States 2Colombia 2Mexico 2Global 1Bolivia

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

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting