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

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

Socorro Elizabeth Hernandez Hernandez
Person · Sanctioned entity · Venezuela
Sandra Oblitas Ruzza
Person · Politician · Sanctioned entity · Ecuador · Venezuela
Julian Isaias Rodriguez Diaz
Person · Politician · Sanctioned entity · Venezuela
José Adelino ORNELAS FERREIRA
Person · Sanctioned entity · Venezuela
Luis Alfredo Motta Dominguez
Person · Politician · Sanctioned entity · Venezuela
Tibisay Lucena Ramirez
Person · Politician · Sanctioned entity · Venezuela
Nestor Luis Reverol Torres
Person · Politician · Sanctioned entity · Venezuela
Indira Maira Alfonzo Izaguirre
Person · Sanctioned entity · Venezuela
José Bernabé GUTIÉRREZ PARRA
Person · Politician · Sanctioned entity · Venezuela
Carlos Alberto Osorio Zambrano
Person · Sanctioned entity · Venezuela
Rafael Lacava
Person · Politician · Sanctioned entity · Venezuela
Simon Alejandro ZERPA DELGADO
Person · Sanctioned entity · Venezuela
Jorge Luis Garcia Carneiro
Person · Politician · Sanctioned entity · Venezuela
Omar José PRIETO FERNÁNDEZ
Person · Politician · Sanctioned entity · Venezuela
Carmen Teresa MELENDEZ RIVAS
Person · Politician · Sanctioned entity · Venezuela
Freddy Nanez
Person · Politician · Sanctioned entity · Venezuela
Nicolas Ernesto MADURO GUERRA
Person · Politician · Sanctioned entity · Venezuela
Gustavo Enrique GONZÁLEZ LÓPEZ
Person · Politician · Sanctioned entity · Venezuela
Marleny Contreras
Person · Politician · Sanctioned entity · Venezuela
Rodolfo Marco Torres
Person · Politician · Sanctioned entity · Venezuela
Gladys Maria GUTIERREZ ALVARADO
Person · Sanctioned entity · Venezuela
Henry Rangel Silva
Person · Politician · Sanctioned entity · Venezuela
Henry CASTELLANOS GARZON
Person · Sanctioned entity · Colombia · Venezuela
Fabio Enrique ZAVARSE PABON
Person · Sanctioned entity · Venezuela
Luis Ernesto DUENEZ REYES
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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