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

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

Fawzi Mustafa KAN'AN
Person · Sanctioned entity · Venezuela
Inocencio Antonio Figueroa Arizaleta
Person · Sanctioned entity · Venezuela
Walter Alexander Del Nogal Marquez
Person · Sanctioned entity · Panama · Venezuela
Iliana Josefa Ruzza Teran
Person · Sanctioned entity · Venezuela
BICENTENARIO IX
Vessel · Sanctioned entity · Venezuela
Rafael Ramon Blanco Marrero
Person · Sanctioned entity · Venezuela
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Company · Sanctioned entity · Venezuela
Ramon Alonso Carrizalez Rengifo
Person · Politician · Sanctioned entity · Venezuela
Domingo Antonio Hernandez Larez
Person · Sanctioned entity · Venezuela
D'Agostino & Company, Ltd
Company · Sanctioned entity · Venezuela
Carmen Auxiliadora ZULETA DE MERCHÁN
Person · Sanctioned entity · Venezuela
Segunda Marquetalia
Organization · Sanctioned entity · Colombia · Venezuela
Hernan Dario Velasquez Saldarriaga
Person · Sanctioned entity · Colombia · Venezuela
Tren de Aragua
Organization · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Luis Gerardo REYES RIVERO
Person · Sanctioned entity · Venezuela
Alberto Alexander MATHEUS MELENDEZ
Person · Sanctioned entity · Venezuela
Jesus Rafael VILLAMIZAR GOMEZ
Person · Sanctioned entity · Venezuela
Orlando Ramon ROMERO BOLIVAR
Person · Sanctioned entity · Venezuela
FERNANDEZ ALAYON, Jesus Ramon
Person · Sanctioned entity · Venezuela
HERRERA DUARTE, Jose Yunior
Person · Sanctioned entity · Venezuela
AIGSTER VILLAMIZAR, Carlos Eduardo
Person · Sanctioned entity · Venezuela
Angel Daniel BALESTRINI JARAMILLO
Person · Sanctioned entity · Venezuela
LIZANO COLMENTER, Pablo Ernesto
Person · Sanctioned entity · Venezuela
Ruben Santiago Servigna
Person · Sanctioned entity · Venezuela
Anibal Eduardo Coronado Millan
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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