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

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

Banco Internacional De Desarrollo, C.A.
Company · Trade risk · Sanctioned entity · Venezuela
Pedro Jose Infante Aparicio
Person · Sanctioned entity · Venezuela
Yosser Daniel Gavidia Flores
Person · Sanctioned entity · Venezuela
Jorge Elieser Marquez Monsalve
Person · Sanctioned entity · Venezuela
GP-23
Vessel · Sanctioned entity · Venezuela
Asdrubal Jose BRITO HERNANDEZ
Person · Sanctioned entity · Venezuela
Rafael Antonio Franco Quintero
Person · Sanctioned entity · Venezuela
Vassyly Kotosky VILLARROEL RAMIREZ
Person · Sanctioned entity · Venezuela
Justo Jose Noguera Pietri
Person · Sanctioned entity · Venezuela
BICENTENARIO VIII
Vessel · Sanctioned entity · Venezuela
BICENTENARIO XIV
Vessel · Sanctioned entity · Venezuela
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Organization · Sanctioned entity · Venezuela
CAYAURIMA
Vessel · Sanctioned entity · Venezuela
Luis Fernando DAMIANI BUSTILLOS
Person · Sanctioned entity · Venezuela
Hildemaro Jose Rodriguez Mucura
Person · Sanctioned entity · Venezuela
Iran Marine Industrial Company
Company · Sanctioned entity · Iran · Venezuela
Franklyn Leonardo Duarte
Person · Sanctioned entity · Venezuela
Cristhiam Abelardo Morales Zambrano
Person · Sanctioned entity · Venezuela
TRIBILIN
Vessel · Sanctioned entity · Venezuela
SUPERLANO, Adolfo Ramon
Person · Politician · Sanctioned entity · Venezuela
Manuel Salvador Quevedo Fernandez
Person · Politician · Sanctioned entity · Venezuela
PEREZ LINARES, Conrado Antonio
Person · Politician · Sanctioned entity · Venezuela
BIBLOS TRAVEL AGENCY
Organization · Sanctioned entity · Venezuela
PLM CONSULTORES, C.A.
Organization · Sanctioned entity · Venezuela
GRUPO CONTROL 2004, C.A.
Organization · 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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