Search guide · Data current as of
Company · Debarred entity · Peru · Venezuela
Legal entity · Debarred entity · Panama
Company · Debarred entity · Brazil · Colombia · Venezuela
Company · Debarred entity · Brazil · Panama
Company · Debarred entity · Panama
Legal entity · Debarred entity · Venezuela
Legal entity · Debarred entity · Panama
Person · Debarred entity · Costa Rica · Panama
Company · Debarred entity · Spain · Panama
Company · Debarred entity · Colombia · United States · Venezuela
Company · Debarred entity · Panama · Venezuela
Legal entity · Debarred entity · Panama
Company · Debarred entity · Panama · Venezuela
Company · Debarred entity · Colombia · Peru · Venezuela
Company · Debarred entity · Brazil · Panama
Legal entity · Debarred entity · Panama
Company · Debarred entity · Colombia · Cayman Islands · Venezuela
Company · Debarred entity · Brazil · Peru · Venezuela
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.