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

Search guide · Data current as of 2024-12-21

Walter Jacob Gavidia Flores
Person · Sanctioned entity · Venezuela
TEREPAIMA
Vessel · Sanctioned entity · Venezuela
MIGUEL SANTANILLA BOTACHE
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
SMT TECNOLOGIA, C.A.
Organization · Sanctioned entity · Venezuela
BICENTENARIO XVI
Vessel · Sanctioned entity · Venezuela
Raul Gorrin Belisario
Person · Sanctioned entity · United States · Venezuela
BICENTENARIO IV
Vessel · Sanctioned entity · Venezuela
MATSUNICHI OIL TRADER, C.A.
Organization · Sanctioned entity · Venezuela
GRUPO SAHECT, C.A.
Organization · Sanctioned entity · Venezuela
Marcos Javier Machado Requena
Person · Sanctioned entity · Venezuela
Gustavo Adolfo Vizcaino Gil
Person · Sanctioned entity · Venezuela
Jesus Maria Mantilla Oliveros
Person · Sanctioned entity · Venezuela
Williams Jose BENAVIDES RONDON
Person · Politician · Sanctioned entity · Venezuela
PETROPARS LTD.
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Claudia Patricia Diaz Guillen
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
BANCO CENTRAL DE VENEZUELA
Company · Sanctioned entity · Venezuela
BICENTENARIO XIII
Vessel · Sanctioned entity · Venezuela
Carlos Enrique Quintero Cuevas
Person · Sanctioned entity · Venezuela
Antonio Jose MENESES RODRIGUEZ
Person · Sanctioned entity · Venezuela
BICENTENARIO XI
Vessel · Sanctioned entity · Venezuela
CUMANAGOTO
Vessel · Sanctioned entity · Venezuela
Gerardo Jose IZQUIERDO TORRES
Person · Sanctioned entity · Venezuela
PDVSA CARDON
Vessel · Sanctioned entity · Venezuela
Edgar Alberto Sarria Diaz
Person · Sanctioned entity · Spain · Venezuela
Rocco ALBISINNI SERRANO
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 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 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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