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Filtered: Venezuela US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-01-04

INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES
Company · Sanctioned entity · Venezuela
ALFA ONE, C.A.
Organization · Sanctioned entity · Venezuela
Emmanuel Enrique Rubio Gonzalez
Person · Sanctioned entity · Colombia · Venezuela
Amuay
Vessel · Sanctioned entity · Venezuela
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
Jaber Reihani
Person · Sanctioned entity · Iran · Venezuela
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Company · Sanctioned entity · Venezuela
Mohammad Mahdi Khanpour ARDESTANI
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
IMPORTADORA SILVANIA, C.A.
Organization · Sanctioned entity · Venezuela
YORACO
Vessel · Sanctioned entity · Venezuela
BUCARAN PARAGUAN, Chaim Jose
Person · Politician · Sanctioned entity · Venezuela
Carlos Fernando SERRALDE PLAZA
Person · Sanctioned entity · Colombia · Venezuela
BICENTENARIO V
Vessel · Sanctioned entity · Venezuela
URDANETA
Vessel · Sanctioned entity · Venezuela
BCI TECHNOLOGIES C.A.
Organization · Sanctioned entity · Venezuela
Gustavo Adolfo PERDOMO ROSALES
Person · Sanctioned entity · United States · Venezuela
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
Company · Sanctioned entity · Venezuela
Johan Alexander Hernandez Larez
Person · Sanctioned entity · Venezuela
Elio Ramon Estrada Paredes
Person · Sanctioned entity · Venezuela
Seguros La Vitalicia C.A.
Company · Sanctioned entity · Venezuela
MANUELA SAENZ
Vessel · Sanctioned entity · Venezuela
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
YARE
Vessel · Sanctioned entity · Venezuela
D2 IMAGINEERING, C.A.
Organization · Sanctioned entity · Venezuela
Jair Fernando URREA LENIS
Person · Sanctioned entity · Colombia · Mexico · 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 5ICIJ Offshore Leaks Database 5US CIA World Leaders 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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