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Filtered: Venezuela US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-01-06

Yoswal Alexander Gavidia Flores
Person · Sanctioned entity · Venezuela
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Company · Sanctioned entity · Venezuela
Pedro Luis Martin Olivares
Person · Sanctioned entity · Venezuela
GP-21
Vessel · Sanctioned entity · Venezuela
ABBAS HUSSEIN HARB
Person · Sanctioned entity · Colombia · Venezuela
Manuel Angel Fernandez Melendez
Person · Sanctioned entity · Venezuela
Tania D’AMELIO CARDIET
Person · Sanctioned entity · Italy · Venezuela
Rafael Enrique Bastardo Mendoza
Person · Sanctioned entity · Venezuela
Amilcar Jesus FIGUEROA SALAZAR
Person · Sanctioned entity · Venezuela
Guillermo Antonio LUCES OSORIO
Person · Sanctioned entity · Venezuela
TECHNO TRANSPORTE ML, C.A.
Organization · Sanctioned entity · Venezuela
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Organization · Sanctioned entity · Venezuela
Sergio Jose Rivero Marcano
Person · Sanctioned entity · Venezuela
Jose Omar Paredes
Person · Sanctioned entity · Venezuela
Amir Luis SAAB MORAN
Person · Sanctioned entity · Colombia · Venezuela
HILAL TRAVEL AGENCY
Organization · Sanctioned entity · Venezuela
Arcadio DELGADO ROSALES
Person · Sanctioned entity · Venezuela
Calixto Antonio ORTEGA RÍOS
Person · Sanctioned entity · Venezuela
MARA
Vessel · Sanctioned entity · Venezuela
Jose Luis Gutierrez Parra
Person · Sanctioned entity · Venezuela
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela
Miguel Antonio MUNOZ PALACIOS
Person · Sanctioned entity · Venezuela
BICENTENARIO VI
Vessel · Sanctioned entity · Venezuela
Nestor Neptali Blanco Hurtado
Person · Sanctioned entity · Venezuela
Lorena Carolina CORNIELLES RUIZ
Person · 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 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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