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Filtered: Venezuela EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-04-16

Petroleos De Venezuela, S.A.
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
PDVSA 12.750 2/17/22 (RegS) PDVSA
Security · Regulator warning · United States of America · Venezuela

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Topics

1Public listed company 1Debarred entity 1Trade risk 1Regulator warning 1Sanctioned entity

Data sources

2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Global Energy Ownership Tracker 1Iran UANI Business Registry 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Venezuela 1United States of America

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