Search guide · Data current as of
Person · Sanctioned entity · Nicaragua
Person · Political · Colombia
Company · Debarred entity · Colombia
Organization · Sanctioned entity · Colombia
Organization · Sanctioned entity · Colombia
Person · Political · Sanctioned entity · Nicaragua
Organization · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia · Mexico
Company · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia
Person · Sanctioned entity · Nicaragua
Person · Debarred entity · Nicaragua
Person · Sanctioned entity · Nicaragua
Person · Sanctioned entity · Colombia
Organization · Bank · Colombia
Person · Political · Colombia
Organization · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia
Person · Political · Colombia
Organization · Sanctioned entity · Colombia
Organization · Sanctioned entity · Colombia
Organization · Bank · Colombia
Person · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia · Venezuela
Person · Political · Colombia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.