Search guide · Data current as of
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Person · Sanctioned entity · Colombia · Ecuador
Organization · Sanctioned entity · Colombia · Ecuador
Organization · Sanctioned entity · Ecuador
Organization · Sanctioned entity · Ecuador
Organization · Sanctioned entity · Colombia · Ecuador · Venezuela
Person · Political · Sanctioned entity · Ecuador · Venezuela
Person · Close Associate · Sanctioned entity · Ecuador
Person · Sanctioned entity · Ecuador
Person · Sanctioned entity · Ecuador
Organization · Sanctioned entity · Ecuador
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela
Person · Sanctioned entity · Ecuador
Person · Sanctioned entity · Ecuador
Person · Sanctioned entity · Ecuador
Person · Sanctioned entity · Ecuador
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