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About OpenSanctions
Documentation
Commercial use

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Global sanctions
Specialized datasets
EveryPolitician.org

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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

Search guide · Data current as of 2026-03-13

New Colombia Resources
Company · United States
Credicorp Capital Colombia S.A.
Company · Colombia
BANCO POPULAR SA - COLOMBIA
Organization · Colombia
ENEL COLOMBIA S.A. E.S.P
Organization · Colombia
Loon Colombia Limited
Company · Bermuda
SAMSUNG ELECTRONICS COLOMBIA SA
Organization · Colombia
VIGILAR COLOMBIA LTDA.
Organization · Sanctioned entity · Colombia
Banco J.P. Morgan Colombia S.A.
Company · Colombia
BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.
Organization · Colombia
Glencore Production (Colombia) Ltd.
Company · Bermuda
BRITISH AMERICAN TOBACCO COLOMBIA S.A.S.
Organization · Colombia
Burlington Resources Colombia Limited
Company · Bermuda · United States
LI (Colombia) Holdings Ltd.
Company · Bermuda
LILA (Colombia) Holdings Ltd.
Company · Bermuda
CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA
Organization · Colombia
LARRAIN VIAL COLOMBIA S.A. COMISIONISTA DE BOLSA
Company · Colombia
MAPFRE SEGUROS GENERALES DE COLOMBIA S.A.
Organization · Colombia
BANCO SANTANDER DE NEGOCIOS COLOMBIA S.A.
Organization · Colombia
BNP PARIBAS COLOMBIA CORPORACION FINANCIERA S.A.
Company · Colombia
SANTANDER CACEIS COLOMBIA S.A. SOCIEDAD FIDUCIARIA
Organization · Colombia
Glencore E&P (Colombia) Ltd.
Company · Bermuda
Baker Hughes de Colombia Limited
Company · Bermuda
Precision Energy Services Colombia LTD
Legal entity · Regulator warning
Precision Energy Services Colombia LTD
Legal entity · Regulator warning
Ministry of Mines and Energy (Colombia)
Organization · Colombia

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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?offset=25&q=colombia

Read the api/search docs.

Topics

649Politician 219Sanctioned entity 216Debarred entity 128Diplomat 73Bank 24Close Associate 22Crime 21Wanted 19Financial services 14Export controlled

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Data sources

667Wikidata 568Wikidata Persons in Relevant Categories 404Wikidata Politically Exposed Persons 221PEP position annotations by OpenSanctions 216US OFAC Specially Designated Nationals (SDN) List 216US Trade Consolidated Screening List (CSL)205US SAM Procurement Exclusions 107Global Energy Ownership Tracker 106MySociety's EveryPolitician Legislators 100Business Identifier Code (BIC) Reference Data

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

1,018Colombia 37United States 24Venezuela 23Spain 19Mexico 11France 11Panama 9United Kingdom 9Italy 8Bermuda

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