Search

Search OpenSanctions

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

Freddy Guevara
Person · Politician · Venezuela
Héctor Rodríguez Castro
Person · Politician · Venezuela
Isabel Iturria
Person · Politician · Venezuela
Yvan Gil Pinto
Person · Politician · Venezuela
Maryann Hanson
Person · Politician · Venezuela
María Cristina Iglesias
Person · Politician · Venezuela
Miguel Rodríguez Torres
Person · Politician · Venezuela
Pedro Calzadilla
Person · Politician · Venezuela
Ricardo Antonio Molina Peñaloza
Person · Politician · Sanctioned entity · Venezuela
Diego Molero Bellavia
Person · Politician · Venezuela
Carlos Leal Tellería
Person · Politician · Sanctioned entity · Venezuela
Diosdado Cabello Rondon
Person · Politician · Sanctioned entity · Venezuela
Alberto Aranguibel
Person · Politician · Venezuela
Nahum FERNANDEZ
Person · Politician · Venezuela
Iroshima Bravo
Person · Politician · Venezuela
Ramón Rodríguez Chacín
Person · Politician · Venezuela
Alexander Enrique Granko Arteaga
Person · Sanctioned entity · Venezuela
Ioan Leș
Person · Politician · Romania · Venezuela
Vladimir Villegas
Person · Politician · Sanction-linked entity · Venezuela
Erendira Araceli Paz Campos
Person · Politician · Mexico · Philippines · Venezuela
Elias Jose Jaua Milano
Person · Politician · Sanctioned entity · Argentina · Venezuela
Gilberto Jose RODRIGUEZ OREJUELA
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
Corina Yoris
Person · Politician · Venezuela
Edmundo González
Person · Politician · Venezuela
Luis Antonio VILLEGAS Ramirez
Person · Politician · Venezuela

Previous
101 - 125 of 536
Next

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 1US Immigration and Customs Enforcement Most Wanted Fugitives

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting