Search

Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Venezuela ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-27

Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
LEONARDO GONZALEZ DELLAN
Person · Sanctioned entity · United Kingdom · Venezuela
LOPEZ BELLO, Samark Jose
Person · Crime · Sanctioned entity · Wanted · Venezuela
PETROPARS LIMITED
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Petroleos De Venezuela, S.A.
Company · Debarred entity · Sanctioned entity · Venezuela

Previous
1 - 5 of 5
Next

Topics

5Sanctioned entity 1Offshore 1Public listed company 1Crime 1Debarred entity 1Wanted

Data sources

5ICIJ Offshore Leaks Database 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)2PermID Open Data 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Global Energy Ownership Tracker 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

5Venezuela 1Dominican Republic 1Spain 1United Kingdom 1Guernsey 1Iran 1British Virgin Islands

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: US SAM Procurement Exclusions