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Search guide · Data current as of 2024-12-21

Jesse Chacon
Person · Venezuela
Francisco Limardo
Person · Close Associate · Venezuela
Gian Carlo Di Martino
Person · Politician · Venezuela
Elvis Eduardo Hidrobo Amoroso
Person · Politician · Sanctioned entity · Venezuela
Gaby Arellano
Person · Politician · Venezuela
Liborio Guarulla
Person · Politician · Venezuela
Carlos Ortega
Person · Politician · Venezuela
Carmen Maria Montiel
Person · Politician · United States · Venezuela
Romain Nadal
Person · Politician · Argentina · France · Venezuela
Iñaki Anasagasti
Person · Politician · Spain · Venezuela
Marlene De Andrade
Person · Politician · Venezuela
Pablo Perez Alvarez
Person · Politician · Venezuela
Julio León
Person · Politician · Venezuela
Nosliw Rodriguez
Person · Politician · Venezuela
Pedro Cabello Poleo
Person · Politician · Venezuela
Stalin Qonsales
Person · Politician · Venezuela
Rafael Guerra Ramos
Person · Politician · Venezuela
Samuel Moncada
Person · Politician · Venezuela
Jorge Jesus Rodriguez Gomez
Person · Politician · Sanctioned entity · Venezuela
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Jacqueline Faria
Person · Politician · Venezuela
Manuel Enrique GALINDO BALLESTEROS
Person · Sanctioned entity · Venezuela
Raúl Morodo
Person · Politician · Spain · Venezuela
Rafael Isea
Person · Politician · Venezuela
Omar Barboza
Person · Politician · Venezuela

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Topics

466Politician 83Sanctioned entity 62Diplomat 45Military 20Close Associate 12Sanction-linked entity 8Judge 5Person of interest 2Crime 2Wanted

Data sources

536Wikidata 437Wikidata Persons in Relevant Categories 214Wikidata Politically Exposed Persons 94Every Politician 69US OFAC Specially Designated Nationals (SDN) List 69US Trade Consolidated Screening List (CSL)65US SAM Procurement Exclusions 60Canadian Consolidated Autonomous Sanctions List 29Venezuela Members of the National Assembly 27Swiss SECO Sanctions/Embargoes 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26EU Consolidated Travel Bans 26French National Asset Freezing System 26Monaco National Fund Freezing List 25UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 25US CIA World Leaders 12Graph-based entity tagging 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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

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OpenSanctions · Find sanctions targets and persons of interest
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