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

Filtered: Organizations US OFAC Specially Designated Nationals (SDN) List Ecuador

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

COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Organization · Sanctioned entity · Ecuador
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Ecuador
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
GESTORES DEL ECUADOR GESTORUM S.A.
Organization · Sanctioned entity · Ecuador
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Ecuador
Los Choneros
Organization · Sanctioned entity · Ecuador
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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1 - 8 of 8
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Topics

Data sources

8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)6US SAM Procurement Exclusions 1OpenCorporates

Countries

8Ecuador 4Colombia 3Venezuela 2Chile 2Peru 2United States 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: Organizations US OFAC Specially Designated Nationals (SDN) List Ecuador

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

COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Organization · Sanctioned entity · Ecuador
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Ecuador
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
GESTORES DEL ECUADOR GESTORUM S.A.
Organization · Sanctioned entity · Ecuador
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Ecuador
Los Choneros
Organization · Sanctioned entity · Ecuador
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 - 8 of 8
Next

Topics

8Sanctioned entity 1Debarred entity

Data sources

8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)6US SAM Procurement Exclusions 1OpenCorporates

Countries

8Ecuador 4Colombia 3Venezuela 2Chile 2Peru 2United States 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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