Search guide · Data current as of
Person · Political · Colombia
Company · Sanctioned entity · Colombia
Company · Public listed company · Bank · Sanction-linked entity · Italy
Person · Political · Colombia
Organization · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia · Costa Rica
Organization · Italy
Person · Sanctioned entity · Colombia · Venezuela
Person · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia
Organization · Sanctioned entity · Colombia
Organization · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia
Person · Political · Colombia
Person · Political · Colombia
Company · Public listed company · Bank · Italy
Company · Debarred entity · Colombia
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Colombia
Organization · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia
Company · Public listed company · Italy
Organization · Bank · Colombia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.