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

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

Ramon Antonio TORRES ESPINOZA
Person · Sanctioned entity · Venezuela
Americo Alex MATA GARCIA
Person · Sanctioned entity · Venezuela
GRUPO CONTROL SYSTEM 2004, C.A.
Organization · Sanctioned entity · Venezuela
Hannover Esteban Guerrero Mijares
Person · Sanctioned entity · Venezuela
Carol Bealexis PADILLA DE ARRETURETA
Person · Sanctioned entity · Venezuela
Miguel Jose LEONE MARTINEZ
Person · Sanctioned entity · Italy · Mexico · Venezuela
SABANETA
Vessel · Sanctioned entity · Venezuela
Manuel Gregorio BERNAL MARTINEZ
Person · Sanctioned entity · Venezuela
José Miguel DOMÍNGUEZ RAMÍREZ
Person · Sanctioned entity · Venezuela
Juan Carlos Dugarte Padron
Person · Sanctioned entity · Venezuela
Negal Manuel Morales Llovera
Person · Sanctioned entity · Venezuela
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
LOPEZ BELLO, Samark Jose
Person · Crime · Sanctioned entity · Wanted · Venezuela
PLM TRANSPORTE, C.A.
Organization · Sanctioned entity · Venezuela
PLM SECURITY CONTROL GROUP, C.A.
Organization · Sanctioned entity · Venezuela
Mariana Andrea Staudinger Lemoine
Person · Sanctioned entity · Venezuela
Carlos Alfredo PEREZ AMPUEDA
Person · Sanctioned entity · Venezuela
Hermagoras GONZALEZ POLANCO
Person · Sanctioned entity · Aruba · Colombia · Venezuela
BICENTENARIO XII
Vessel · Sanctioned entity · Venezuela
CARIBE
Vessel · Sanctioned entity · Venezuela
Hermann Eduardo ESCARRA MALAVE
Person · Politician · Sanctioned entity · Venezuela
Willian Antonio CONTRERAS
Person · Sanctioned entity · Venezuela
Carlos Alberto Calderon Chirinos
Person · Sanctioned entity · Venezuela
FINANCIAL CORPORATION FINCORP, C.A.
Organization · Sanctioned entity · Venezuela
BICENTENARIO VII
Vessel · 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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