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

Search guide · Data current as of 2024-12-23

Mario Antonio Rodriguez Espinoza
Person · Sanctioned entity · Venezuela
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
INMUEBLES Y DESARROLLOS WEST POINT, C.A.
Organization · Sanctioned entity · Venezuela
Jose Alfredo RIVERA BASTARDO
Person · Sanctioned entity · Venezuela
Miguel Alcides VIVAS LANDINO
Person · Sanctioned entity · Venezuela
LEONARDO GONZALEZ DELLAN
Person · Sanctioned entity · United Kingdom · Venezuela
MINERVEN
Company · Sanctioned entity · Venezuela
SAMER MOHAMED AKIL RADA
Person · Sanctioned entity · Colombia · Venezuela
Richard Jesus Lopez Vargas
Person · Sanctioned entity · Venezuela
PROFIT CORPORATION, C.A.
Organization · Sanctioned entity · Venezuela
Rafael Alfredo Sarria Diaz
Person · Sanctioned entity · Spain · United States · Venezuela
Alejandro Antonio Fleming Cabrera
Person · Politician · Sanctioned entity · United States · Venezuela
Diosdado Cabello Rondon
Person · Politician · Sanctioned entity · Venezuela
Alexander Enrique Granko Arteaga
Person · Sanctioned entity · Venezuela
Elias Jose Jaua Milano
Person · Politician · Sanctioned entity · Argentina · Venezuela
Gilberto Jose RODRIGUEZ OREJUELA
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
Amer Mohamed Akil Rada
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Nelson Reinaldo LEPAJE SALAZAR
Person · Sanctioned entity · Venezuela
INVERSIONES MALAMAR R, C.A.
Organization · Sanctioned entity · Venezuela
Alberto Mirtiliano Bermudez Valderrey
Person · Sanctioned entity · Venezuela
BANCO DE VENEZUELA SA BANCO UNIVERSAL
Company · Sanctioned entity · Venezuela
BICENTENARIO III
Vessel · Sanctioned entity · Venezuela
Jose Leonardo Norono Torres
Person · Sanctioned entity · Venezuela
Fanny Beatriz Marquez Cordero
Person · Sanctioned entity · Venezuela
Eustiquio Jose Lugo Gomez
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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