Tieron / Targeting
Sanctions list entities › Ecuador

Sanctions list entities in Ecuador

18 organizations registered in Ecuador appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)18
US OFAC Specially Designated Nationals (SDN) List17
US SAM Procurement Exclusions8
US Department of State Foreign Terrorist Organizations5
Argentina RePET Sanctions4
Canadian Listed Terrorist Entities1
ORGANIZATIONS
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.