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

Search guide · Data current as of 2024-11-10

Jose Gregorio Vielma Mora
Person · Military · Politician · Sanctioned entity · Venezuela
Reinaldo Enrique Munoz Pedroza
Person · Politician · Sanctioned entity · Venezuela
David De Lima
Person · Politician · Sanctioned entity · Venezuela
Francisco Jose Rangel Gomez
Person · Politician · Sanctioned entity · Venezuela
Bladimir Humberto LUGO ARMAS
Person · Military · Sanctioned entity · Venezuela
Henry CASTELLANOS GARZON
Person · Sanctioned entity · Colombia · Venezuela
Jorge Arreaza
Person · Diplomat · Politician · Sanctioned entity · Venezuela
Ivan Hernandez Dala
Person · Military · Sanctioned entity · Venezuela
Marleny Contreras
Person · Politician · Sanctioned entity · Venezuela
Vladimir Padrino Lopez
Person · Military · Politician · Sanctioned entity · Venezuela
Erika del Valle FARIAS PENA
Person · Politician · Sanctioned entity · Venezuela
Carmen Teresa MELENDEZ RIVAS
Person · Military · Politician · Sanctioned entity · Venezuela
Hugo Carvajal
Person · Military · Politician · Sanctioned entity · Spain · Venezuela
Maria Iris VARELA RANGEL
Person · Politician · Sanctioned entity · Venezuela
Remigio CEBALLOS ICHASO
Person · Military · Politician · Sanctioned entity · Venezuela
Walid MAKLED GARCIA
Person · Sanctioned entity · Venezuela
Cilia Flores
Person · Politician · Sanctioned entity · Venezuela
Fabio Enrique ZAVARSE PABON
Person · Military · Sanctioned entity · Venezuela
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Jose David Cabello Rondon
Person · Politician · Sanctioned entity · Venezuela
Malaquias GIL RODRIGUEZ
Person · Sanctioned entity · Venezuela
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
LUISA CACERES DE ARISMENDI
Vessel · Sanctioned entity · Venezuela
PLM CONSORCIO, C.A.
Organization · Sanctioned entity · Venezuela
MANAURE
Vessel · Sanctioned entity · Venezuela

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Topics

265Sanctioned entity 54Politician 21Military 6Crime 6Wanted 4Bank 4Diplomat 3Public listed company 2Debarred entity 2Judge 1Offshore 1Terrorism 1Trade risk 1Person of interest

Data sources

265US OFAC Specially Designated Nationals (SDN) List 265US Trade Consolidated Screening List (CSL)213US SAM Procurement Exclusions 74Canadian Consolidated Autonomous Sanctions List 66Wikidata 46Swiss SECO Sanctions/Embargoes 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)44French National Asset Freezing System 43EU Consolidated Travel Bans 43Monaco National Fund Freezing List 42Wikidata Persons in Relevant Categories 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 26Wikidata Politically Exposed Persons 17PermID Open Data 15Every Politician 12Venezuela Members of the National Assembly 8US 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 2US FBI Most Wanted 2U.S. 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 1Iran UANI Business Registry 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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