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Filtered: Venezuela US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-12-22

BICENTENARIO VI
Vessel · Sanctioned entity · Venezuela
Nestor Neptali Blanco Hurtado
Person · Sanctioned entity · Venezuela
Lorena Carolina CORNIELLES RUIZ
Person · Sanctioned entity · Venezuela
ALI HOUSSEIN HARB
Person · Sanctioned entity · Colombia · Venezuela
AVERUCA, C.A.
Company · Sanctioned entity · Venezuela
Francisco Javier D'AGOSTINO CASADO
Person · Sanctioned entity · Spain · Venezuela
JAZMIN
Vessel · Sanctioned entity · Venezuela
Franklin Horacio GARCIA DUQUE
Person · Sanctioned entity · Venezuela
Malaquias GIL RODRIGUEZ
Person · Sanctioned entity · Venezuela
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
LUISA CACERES DE ARISMENDI
Vessel · Sanctioned entity · Venezuela
PLM CONSORCIO, C.A.
Organization · Sanctioned entity · Venezuela
MANAURE
Vessel · Sanctioned entity · Venezuela
Juan Jose Mendoza Jover
Person · Sanctioned entity · Venezuela
BICENTENARIO X
Vessel · Sanctioned entity · Venezuela
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
Majid Dastjani Farahani
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
BICENTENARIO XV
Vessel · Sanctioned entity · Venezuela
Globovision Tele C.A.
Company · Sanctioned entity · Venezuela
MARGARITA 1
Vessel · Sanctioned entity · Venezuela
MATSUNICHI OIL TRAEADEZ 12, C.A.
Organization · Sanctioned entity · Venezuela
Manuel Eduardo PÉREZ URDANETA
Person · Sanctioned entity · Venezuela
BICENTENARIO II
Vessel · Sanctioned entity · Venezuela
Jihad Muhammad QANSU
Person · Sanctioned entity · Lebanon · Venezuela
Dinorah Yoselin Bustamante Puerta
Person · Sanctioned entity · Venezuela

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Topics

286Sanctioned entity 57Politician 22Military 6Crime 6Wanted 4Public listed company 4Bank 4Diplomat 2Debarred entity 2Trade risk 2Person of interest 2Judge 1Offshore 1Terrorism

Data sources

286US OFAC Specially Designated Nationals (SDN) List 286US Trade Consolidated Screening List (CSL)222US SAM Procurement Exclusions 80Canadian Consolidated Autonomous Sanctions List 69Wikidata 46Swiss SECO Sanctions/Embargoes 45Wikidata Persons in Relevant Categories 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)44French National Asset Freezing System 44Monaco National Fund Freezing List 43EU Consolidated Travel Bans 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 28Wikidata Politically Exposed Persons 18PermID Open Data 15Every Politician 13Venezuela Members of the National Assembly 9US CIA World Leaders 5ICIJ Offshore Leaks Database 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Business Identifier Code (BIC) Reference Data 2Legal Entity Identifier (LEI) Reference Data 2INTERPOL Red Notices 2Iran UANI Business Registry 2US FBI Most Wanted 2US Immigration and Customs Enforcement Most Wanted Fugitives 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Research Organizations Registry 1Global Energy Ownership Tracker 1Japan METI End User List 1DPRK Reports 1OpenCorporates 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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