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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Companies US OFAC Specially Designated Nationals (SDN) List Chile

Search guide · Data current as of 2024-10-31

BARAKAT IMPORT EXPORT LTDA
Organization · Sanctioned entity · Chile
HAVANATUR CHILE S.A.
Organization · Sanctioned entity · Chile
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Tren de Aragua
Organization · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela

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Data sources

4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)2US SAM Procurement Exclusions 1OpenCorporates

Countries

4Chile 2Colombia 2Ecuador 2Peru 2United States 2Venezuela 1Argentina 1Bolivia 1Brazil 1Dominican Republic 1Mexico 1Panama

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Companies US OFAC Specially Designated Nationals (SDN) List Chile

Search guide · Data current as of 2024-10-31

BARAKAT IMPORT EXPORT LTDA
Organization · Sanctioned entity · Chile
HAVANATUR CHILE S.A.
Organization · Sanctioned entity · Chile
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Tren de Aragua
Organization · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela

Previous
1 - 4 of 4
Next

Topics

4Sanctioned entity

Data sources

4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)2US SAM Procurement Exclusions 1OpenCorporates

Countries

4Chile 2Colombia 2Ecuador 2Peru 2United States 2Venezuela 1Argentina 1Bolivia 1Brazil 1Dominican Republic 1Mexico 1Panama

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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