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Search guide · Data current as of 2024-12-23

Alicia Castro
Person · Politician · Argentina · Venezuela
Ramón Celestino Velázquez
Person · Politician · Venezuela
Linda Sobeh
Person · Politician · Grenada · Guyana · St. Kitts & Nevis · Palestinian Territories · Venezuela
Luis Graterol Caraballo
Person · Politician · Venezuela
Hugo Carvajal
Person · Politician · Sanctioned entity · Spain · Venezuela
Debora Menicucci
Person · Sanction-linked entity · Venezuela
Jorge Arreaza
Person · Politician · Sanctioned entity · Venezuela
Ivan Hernandez Dala
Person · Sanctioned entity · Venezuela
Alicia Machado
Person · Politician · United States · Venezuela
Eustoquio Contreras
Person · Politician · Venezuela
Armando Armas
Person · Politician · Venezuela
Carlos Cheppi
Person · Politician · Argentina · Venezuela
Carlos Tablante Hidalgo
Person · Politician · Venezuela
John Saville
Person · Politician · Brunei · Venezuela
Catherine Royle
Person · Politician · Venezuela
Christian Zerpa
Person · Politician · Sanctioned entity · Venezuela
Eduardo Fernandez
Person · Politician · Venezuela
Elena Frías de Chávez
Person · Politician · Sanction-linked entity · Venezuela
Luis Florido
Person · Politician · Venezuela
Enrique Mendoza
Person · Politician · Venezuela
Federico A. Moreno
Person · Politician · United States · Venezuela
Reinaldo Enrique Munoz Pedroza
Person · Politician · Sanctioned entity · Venezuela
David De Lima
Person · Politician · Sanctioned entity · Venezuela
Dayana Colmenares
Person · Close Associate · Venezuela
Andrés Izarra
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 1US Immigration and Customs Enforcement Most Wanted Fugitives

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