Cobertura

Qué listas consultamos y bajo qué régimen

Cada hallazgo que entrega coteja dice de qué registro salió, con qué documento se casó y bajo qué programa de sanciones. Esto es el inventario completo, en abierto.

26fuentes conectadas
10jurisdicciones
233.116registros sancionados en base
262programas de sanciones
213programas que podemos cotejar

Fuentes por jurisdicción

Lo internacional es común a todo el mercado. Lo que distingue a una herramienta en Colombia es cuántas fuentes locales y oficiales consulta, y si casa por documento o sólo por parecido de nombre.

Colombia CO 9 fuentes
1 de 9 al día
Contraloría — responsabilidad fiscal Policía Nacional — antecedentes Procuraduría — SIRI Rama Judicial — procesos Registro PEP RUES SECOP I + II SIGEP — declaraciones PEP · 23.613 Supersociedades — NIIF
Globales 3 fuentes
3 de 3 al día
EveryPolitician — cargos públicos · 15.678 Interpol — avisos rojos · 6.356 ONU — Consejo de Seguridad · 1.007
Estados Unidos US 5 fuentes
5 de 5 al día
OFAC — SDN · 19.563 OpenSanctions · US Special Legislative Exclusions · 193 OpenSanctions · US State Department Cuba Sanctions · 556 OpenSanctions · US Trade Consolidated Screening List (CSL) · 24.370 SAM.gov — exclusiones · 106.112
Canadá CA 2 fuentes
2 de 2 al día
OpenSanctions · Canadian Consolidated Autonomous Sanctions List · 5.620 OpenSanctions · Canadian Freezing Assets of Corrupt Foreign Officials Act · 8
Suiza CH 2 fuentes
2 de 2 al día
OpenSanctions · Swiss SECO Sanctions/Embargoes · 7.039 OpenSanctions · Switzerland Asset Freezes of Foreign Politically Exposed Persons · 59
Australia AU 1 fuente
1 de 1 al día
OpenSanctions · Australian Sanctions Consolidated List · 3.904
China CN 1 fuente
1 de 1 al día
OpenSanctions · China Sanctions Research · 434
Unión Europea EU 1 fuente
1 de 1 al día
Unión Europea — sanciones · 6.163
Reino Unido GB 1 fuente
1 de 1 al día
OpenSanctions · UK FCDO Sanctions List · 6.364
Ucrania UA 1 fuente
1 de 1 al día
OpenSanctions · Ukraine War and Sanctions · 6.077

Programas de sanciones

Un programa es la política que da base legal a una designación: EU-AFG son las medidas de la Unión Europea sobre los talibanes; US-BALKANS, las de OFAC sobre los Balcanes. Saber bajo cuál está sancionado alguien es distinto —y más útil— que saber sólo que «aparece en OFAC». Los marcados son los que nuestras fuentes publican, así que podemos citarlos en una constancia.

Asset freeze · 168 Travel ban · 144 Export control · 50 Financial restrictions · 46 Arms embargo · 43 Arms restrictions · 34 Import restrictions · 34 Transportation restrictions · 21
European Union 44 programas 42 cotejables
EU-AFG EU-BDI EU-BLR EU-BOSNIA EU-CAF EU-CHEM EU-COD EU-CYB EU-ESMA EU-GIN EU-GNB EU-GTM EU-HAM EU-HARIRI EU-HR EU-HTI EU-IRN EU-IRQ EU-LBY EU-LEBANON EU-MARE EU-MDA EU-MLI EU-MMR EU-NIC EU-NIGER EU-PRK EU-RUS EU-RUSDA EU-SDN EU-SDNZ EU-SOM EU-SSD EU-SYR EU-TAQA-EUAQ EU-TERR EU-TRANSNISTRIA EU-TUN EU-TUR EU-UKR EU-US-LEG EU-VEN EU-YEM EU-ZWE
United States Treasury 38 programas 38 cotejables
US-BALKANS US-BRUS US-BURMA US-CAR US-CUBA US-CYB US-DARFUR US-DRC US-ETHIOPIA US-FORINT US-FSE US-GLOMAG US-HONGKONG US-HOSTAGE US-ICC US-IRAN US-IRAQ US-LEBANON US-LIBYA US-MAGNITSKY US-MALI US-NARCO US-NICARAGUA US-NK US-NON-PROLIF US-NS-CMIC US-NS-PLC US-RUSHAR US-SOMALIA US-SOUTH-SUDAN US-SSI US-SYR US-SYR-REL US-TCO US-TERR US-UKRRUS-REL US-VEN US-YEMEN
Government of the United Kingdom 31 programas 31 cotejables
GB-AC GB-AFG GB-BH GB-BLR GB-CAR GB-CW GB-CYB GB-DPRK GB-DRC GB-GNB GB-GU GB-HR GB-HT GB-ICT GB-IRAN GB-IRAN-NW GB-IRQ GB-ISIL GB-LBY GB-MIGR GB-MLI GB-MMR GB-NIC GB-RUS GB-SAMLA GB-SDN GB-SOM GB-SSD GB-SYR GB-VEN GB-YEM
State Secretariat for Economic Affairs 31 programas 31 cotejables
SECO-AFGH SECO-BISSAU SECO-BRUS SECO-BURUNDI SECO-CAR SECO-CDI SECO-DRC SECO-GUATEMALA SECO-GUINEA SECO-HAITI SECO-HAMAS SECO-IRAN SECO-IRAQ SECO-ISIL SECO-LIBERIA SECO-LIBYA SECO-MALI SECO-MOLDOVA SECO-MYANMAR SECO-NICARAGUA SECO-NORTHKOREA SECO-SOMALIA SECO-SOUTHSUDAN SECO-SUDAN SECO-SYRIA SECO-TALIBAN SECO-UKRAINE SECO-VEN SECO-YEMEN SECO-YUGO SECO-ZIM
Government of Australia 16 programas 15 cotejables
AU-AFGHANISTAN AU-CRP AU-CYB AU-DPRK AU-HUMAN AU-IRAN AU-LIBYA AU-MYANMAR AU-RUSSIA AU-SYRIA AU-TERROR AU-UKRAINE AU-UNSC1373 AU-VESSELS AU-YUGO AU-ZIM
United Nations 16 programas 15 cotejables
OHCHR-BHR UN-SC1518 UN-SC1533 UN-SC1591 UN-SC1636 UN-SC1718 UN-SC1737 UN-SC1970 UN-SC1988 UN-SC2048 UN-SC2127 UN-SC2140 UN-SC2206 UN-SC2653 UN-SC2713 UN-SCISIL
Ministry of Defense of Ukraine 10 programas 10 cotejables
UA-WS-ATHLETES UA-WS-EXECUTIVES UA-WS-FINANCES UA-WS-KIDNAPPERS UA-WS-MARE UA-WS-MILIND UA-WS-PROPAGANDISTS UA-WS-SCIENTISTS UA-WS-STEALERS UA-WS-UAVS
US State Department 7 programas 4 cotejables
US-AECA-DEBARRED US-CORRUPT-353 US-DDTC-ENFORCEMENT US-DOS-CU-PAL US-DOS-CU-REA US-DOS-ISN US-FTO219
Ver los 40 emisores restantes
Government of Canada 6 programas 4 cotejables
CA-FACFOA-TUN CA-FACFOA-UKR CA-JVCFOA CA-NRO CA-SEMA CA-UNSC1373
Government of Switzerland 5 programas 5 cotejables
CH-FIAA-EG CH-FIAA-SY CH-FIAA-TN CH-FIAA-UA CH-FIAA-VE
International Consortium of Investigative Journalists 5 programas
ICIJ-BA ICIJ-OL ICIJ-PA ICIJ-PAP ICIJ-PP
United States Department of Commerce 5 programas 4 cotejables
US-BIS-DPL US-BIS-EL US-BIS-MEU US-BIS-MIEU US-BIS-UVL
Government of the People's Republic of China 4 programas 4 cotejables
CN-ECL CN-ECWL CN-TAO-ACCOMP CN-TAO-DIEHARD
United States Congress 3 programas 3 cotejables
US-5949LIST US-MCCAIN-889 US-NDAA-154
Department of the Treasury 2 programas 1 cotejables
US-CAATSA US-CAATSA-241
Government of China 2 programas 2 cotejables
CN-CML CN-UEL
Government of New Zealand 2 programas
NZ-RSA2022 NZ-UNSC1373
Government of Singapore 2 programas
SG-MAS SG-TSFA2002
His Majesty's Treasury 2 programas 1 cotejables
GB-CT GB-RUS-INV
Ministry of Foreign Affairs 2 programas
CZ-A1-2023COLL CZ-TERR
US Department of Defense 2 programas 1 cotejables
US-DOD-1260H US-MCCAIN-1286
Department of Homeland Security 1 programa
US-UFLPA
Directorate-General for Secretariats and Coordination 1 programa
BE-FOD-NAT
European Commission 1 programa 1 cotejables
EU-UNLI
Government of Brazil 1 programa
BR-CEIS
Government of Bulgaria 1 programa
BG-MFT
Government of Egypt 1 programa
EG-UNSC1373
Government of France 1 programa
FR-CMF-562
Government of India 1 programa
IN-UAPA
Government of Liechtenstein 1 programa
LI-ENTSG
Government of Lithuania 1 programa
LT-SL
Government of Poland 1 programa
PL-AML118
Government of Saudi Arabia 1 programa
SA-UNSC1373
Government of Taiwan 1 programa
TW-CFT
Government of Thailand 1 programa
TH-SEC-7
Government of Vietnam 1 programa
VN-TERROR
Government of the Netherlands 1 programa
NL-UNSC1373
Government of the Philippines 1 programa
PH-AMLC
Government of the Russian Federation 1 programa
RU-MFA
Government of the State of Palestine 1 programa
PS-UNSC1373
Government of the United Arab Emirates 1 programa
AE-UNSC1373
International Criminal Police Organization – INTERPOL 1 programa 1 cotejables
INTERPOL-RN
Islamic Republic of Iran 1 programa
IR-MFA-SANC
Ministry of Interior, Government of Pakistan 1 programa
PK-ATA1997
National Security and Defense Council 1 programa
UA-SA1644
US Department of Health and Human Services 1 programa
US-HHS-OIG
US Federal Communications Commission 1 programa
US-FCC
US Federal Reserve Board 1 programa
US-FED-ENF

Cruce de objetivo — a quién apuntan

Los programas declaran el territorio al que apuntan. Esto responde una pregunta que un oficial de cumplimiento hace a menudo: ¿qué regímenes de sanciones tocan a este país, y los estoy consultando?

Venezuela 5 programas apuntando 5 de 5 cotejables
CH-FIAA-VE Ordinance on the Freezing of Assets in Connection with Venezuela (SR 196.127.85)
Government of Switzerland ·Asset freeze
EU-VEN EU Restrictive measures in view of the situation in Venezuela
European Union ·Arms embargo · Asset freeze · Export control · Travel ban
GB-VEN UK sanctions relating to Venezuela
Government of the United Kingdom ·Arms embargo · Asset freeze · Export control · Travel ban
SECO-VEN Measures Against Venezuela
State Secretariat for Economic Affairs ·Arms restrictions · Asset freeze · Export control · Travel ban
US-VEN Venezuela-Related Sanctions
United States Treasury ·Asset freeze · Financial restrictions · Travel ban
Nicaragua 5 programas apuntando 5 de 5 cotejables
EU-NIC EU Restrictive measures in view of the situation in Nicaragua
European Union ·Asset freeze · Travel ban
GB-NIC UK sanctions relating to Nicaragua
Government of the United Kingdom ·Asset freeze · Travel ban
SECO-NICARAGUA Measures Against Nicaragua
State Secretariat for Economic Affairs ·Financial restrictions · Travel ban
US-CORRUPT-353 Section 353 Corrupt and Undemocratic Actors Report
US State Department ·Travel ban
US-NICARAGUA Nicaragua-Related Sanctions
United States Treasury ·Asset freeze · Travel ban · Aid suspension
Haití 4 programas apuntando 4 de 4 cotejables
EU-HTI EU Restrictive measures in view of the situation in Haiti
European Union ·Arms embargo · Asset freeze · Travel ban
GB-HT UK sanctions relating to Haiti
Government of the United Kingdom ·Arms embargo · Asset freeze · Travel ban
SECO-HAITI Measures In Relation To Haiti
State Secretariat for Economic Affairs ·Arms restrictions · Asset freeze · Travel ban
UN-SC2653 Haiti Sanctions
United Nations ·Arms embargo · Asset freeze · Travel ban
Guatemala 3 programas apuntando 3 de 3 cotejables
EU-GTM EU Restrictive measures in view of the situation in Guatemala
European Union ·Asset freeze · Travel ban
SECO-GUATEMALA Measures Against Guatemala
State Secretariat for Economic Affairs ·Financial restrictions · Travel ban
US-CORRUPT-353 Section 353 Corrupt and Undemocratic Actors Report
US State Department ·Travel ban
Cuba 3 programas apuntando 3 de 3 cotejables
US-CUBA Cuba Sanctions
United States Treasury ·Asset freeze · Financial restrictions · Import restrictions · Export control · Transportation restrictions · Travel ban
US-DOS-CU-PAL Cuba Prohibited Accommodations List
US State Department ·Financial restrictions
US-DOS-CU-REA List of Restricted Entities and Subentities Associated With Cuba
US State Department ·Financial restrictions
El Salvador 1 programa apuntando 1 de 1 cotejables
US-CORRUPT-353 Section 353 Corrupt and Undemocratic Actors Report
US State Department ·Travel ban
Honduras 1 programa apuntando 1 de 1 cotejables
US-CORRUPT-353 Section 353 Corrupt and Undemocratic Actors Report
US State Department ·Travel ban
De dónde sale esto. El registro de programas es de OpenSanctions y se importa de su publicación abierta. Los conteos de registros son de nuestra propia base, no estimaciones. Las fuentes marcadas como al día corrieron en las últimas 24 horas.