Search guide · Data current as of
Person · Politician · Colombia · Ecuador · Spain · Greece · Venezuela
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
Person · Politician · Colombia · Myanmar · Venezuela
Person · Politician · Qatar · Venezuela
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Venezuela
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Person · Politician · Colombia · Spain · Venezuela
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Person · Politician · Bangladesh · Colombia · Venezuela
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
Person · Politician · United Kingdom · Palestinian territories · Venezuela
Person · Disqualified · Sanctioned entity · Venezuela
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Person · Politician · Sanctioned entity · Venezuela
Person · Politician · Sanctioned entity · Colombia · Venezuela
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Person · Politician · Venezuela
Person · Politician · Sanctioned entity · Colombia · Venezuela
Person · Politician · Switzerland · Venezuela · Global
Person · Politician · Sanctioned entity · Venezuela
Person · Disqualified · Sanctioned entity · Venezuela
Person · Disqualified · Politician · Sanctioned entity · Venezuela
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.