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Search guide · Data current as of 2024-10-31

Efraín Antonio Campo Flores
Person · Close Associate · Sanction-linked entity · Venezuela
Carlos Paparoni
Person · Politician · Venezuela
Jorge Luis Garcia Carneiro
Person · Military · Politician · Sanctioned entity · Venezuela
Omar José PRIETO FERNÁNDEZ
Person · Politician · Sanctioned entity · Venezuela
Rafael Guerra Ramos
Person · Politician · Venezuela
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Jacqueline Faria
Person · Politician · Venezuela
Pedro Cabello Poleo
Person · Politician · Venezuela
Manuel Canelas
Person · Politician · Bolivia · Venezuela
José Manuel Olivares
Person · Politician · Venezuela
Rafael Isea
Person · Politician · Venezuela
Stéphanie Villedrouin
Person · Politician · Venezuela
Romain Nadal
Person · Diplomat · Politician · Argentina · France · Venezuela
Roberto Marrero
Person · Venezuela
Carlos Alberto Osorio Zambrano
Person · Sanctioned entity · Venezuela
Pedro José Infante Aparicio
Person · Politician · Venezuela
Laidy Gómez
Person · Politician · Venezuela
Rafael Lacava
Person · Politician · Sanctioned entity · Venezuela
Manuel Enrique GALINDO BALLESTEROS
Person · Sanctioned entity · Venezuela
Blanca Eekhout
Person · Politician · Venezuela
Miguel Henrique Otero
Person · Politician · Venezuela
Maria Alejandra Diaz
Person · Sanctioned entity · Venezuela
Carlos José Mata Figueroa
Person · Politician · Venezuela
Milos Alcalay
Person · Venezuela
Elizabeth Avellan
Person · Chile · Mexico · United States · Venezuela

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Topics

460Politician 80Sanctioned entity 61Diplomat 44Military 21Close Associate 12Sanction-linked entity 8Judge 4Person of interest 2Crime 2Wanted

Data sources

531Wikidata 433Wikidata Persons in Relevant Categories 216Wikidata Politically Exposed Persons 93Every Politician 66US OFAC Specially Designated Nationals (SDN) List 66US Trade Consolidated Screening List (CSL)64US SAM Procurement Exclusions 60Canadian Consolidated Autonomous Sanctions List 27Swiss SECO Sanctions/Embargoes 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26EU Consolidated Travel Bans 26French National Asset Freezing System 25UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 25Monaco National Fund Freezing List 25US CIA World Leaders 24Venezuela Members of the National Assembly 12Graph-based entity tagging 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Anti-Kleptocracy and Human Rights Visa Restrictions 1Colombian PEP Declarations 1INTERPOL Red Notices 1DPRK Reports 1US CIA World Factbook Heads of State and Government 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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