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Filtered: Venezuela US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-30

Elvis Eduardo Hidrobo Amoroso
Person · Politician · Sanctioned entity · Venezuela
Jorge Jesus Rodriguez Gomez
Person · Politician · Sanctioned entity · Venezuela
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Remigio CEBALLOS ICHASO
Person · Politician · Sanctioned entity · Venezuela
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Cilia Flores
Person · Politician · Sanctioned entity · Venezuela
Luis Eduardo Parra Rivero
Person · Politician · Sanctioned entity · Venezuela
Pedro Miguel CARRENO ESCOBAR
Person · Politician · Sanctioned entity · Venezuela
Ernesto Villegas
Person · Politician · Sanctioned entity · Venezuela
Adan Coromoto CHAVEZ FRIAS
Person · Politician · Sanctioned entity · Venezuela
Vladimir Padrino Lopez
Person · Politician · Sanctioned entity · Venezuela
Erika del Valle FARIAS PENA
Person · Politician · Sanctioned entity · Venezuela
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
Organization · Sanctioned entity · Venezuela
Miguel Antonio Jose PONENTE PARRA
Person · Sanctioned entity · Venezuela
Ricardo Jose Moron Hernandez
Person · Sanctioned entity · Slovakia · Venezuela
AMAPOLA 1
Vessel · Sanctioned entity · Venezuela
CORPOMEDIOS GV INVERSIONES, C.A.
Company · Sanctioned entity · Venezuela
Kassem Mohamad SALEH
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Lourdes Benicia SUÁREZ ANDERSON
Person · Sanctioned entity · Venezuela
Santiago Jose Moron Hernandez
Person · Sanctioned entity · Venezuela
PARAMACONI
Vessel · Sanctioned entity · Venezuela
Ex-Cle Soluciones Biometricas C.A.
Company · Sanctioned entity · Venezuela
P L M SOCIEDAD DE CORRETAJE, C.A.
Organization · Sanctioned entity · Venezuela
Walter Jacob Gavidia Flores
Person · Sanctioned entity · Venezuela
TEREPAIMA
Vessel · Sanctioned entity · Venezuela

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Topics

288Sanctioned entity 57Politician 22Military 6Crime 6Wanted 4Public listed company 4Bank 4Diplomat 2Debarred entity 2Trade risk 2Person of interest 2Judge 1Offshore 1Terrorism

Data sources

288US Trade Consolidated Screening List (CSL)286US OFAC Specially Designated Nationals (SDN) List 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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