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

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

GARCIA ZERPA, Julio Jose
Person · Sanctioned entity · Venezuela
CASTILLO BOLLE, William Alfredo
Person · Sanctioned entity · Venezuela
CABELLO CONTRERAS, Daniella Desiree
Person · Sanctioned entity · Venezuela
America Valentina Perez Davila
Person · Sanctioned entity · Venezuela
Dilio Guillermo Rodriguez Diaz
Person · Sanctioned entity · Venezuela
Alexis Jose Rodriguez Cabello
Person · Sanctioned entity · Venezuela
Javier Jose Marcano Tabata
Person · Sanctioned entity · Venezuela
Delcy Eloina Rodriguez Gomez
Person · Politician · Sanctioned entity · Venezuela
Maria Iris VARELA RANGEL
Person · Politician · Sanctioned entity · Venezuela
Francisco Jose AMELIACH ORTA
Person · Politician · Sanctioned entity · Venezuela
Ricardo Jose Menendez Prieto
Person · Politician · Sanctioned entity · Venezuela
Jesus Rafael Suarez Chourio
Person · Politician · Sanctioned entity · Venezuela
Maikel Jose Moreno Perez
Person · Sanctioned entity · Venezuela
Hugo Carvajal
Person · Politician · Sanctioned entity · Spain · Venezuela
Jorge Arreaza
Person · Politician · Sanctioned entity · Venezuela
Ivan Hernandez Dala
Person · Sanctioned entity · Venezuela
Reinaldo Enrique Munoz Pedroza
Person · Politician · Sanctioned entity · Venezuela
David De Lima
Person · Politician · Sanctioned entity · Venezuela
Tareck Zaidan El-Aissami Maddah
Person · Crime · Politician · Sanctioned entity · Wanted · Venezuela
Ramon Dario VIVAS VELASCO
Person · Politician · Sanctioned entity · Venezuela
Jose Gregorio Vielma Mora
Person · Politician · Sanctioned entity · Venezuela
Freddy Alirio Bernal Rosales
Person · Politician · Sanctioned entity · Venezuela
Alex Nain Saab Moran
Person · Politician · Sanctioned entity · Antigua & Barbuda · Colombia · Cape Verde · Venezuela
Jose David Cabello Rondon
Person · Politician · Sanctioned entity · Venezuela
Antonio Jose Benavides Torres
Person · Politician · 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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