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Search guide · Data current as of 2024-12-25

Pedro Augusto Beauperthuy
Person · Politician · Venezuela
Pello Irujo
Person · Politician · Venezuela
Gustavo Tarre Briceno
Person · Politician · Venezuela
Fernando Martínez Mottola
Person · Politician · Venezuela
Renzo Prieto
Person · Politician · Venezuela
Argenis Chávez
Person · Politician · Sanction-linked entity · Venezuela
Indira Maira Alfonzo Izaguirre
Person · Sanctioned entity · Venezuela
Freddy Superlano
Person · Politician · Venezuela
Jesús Silva Fernández
Person · Politician · Antigua & Barbuda · Spain · Jamaica · Panama · Venezuela
José Bernabé GUTIÉRREZ PARRA
Person · Politician · Sanctioned entity · Venezuela
Julio Montoya
Person · Politician · Venezuela
Luis Reyes Reyes
Person · Politician · Venezuela
Luisa Ortega Díaz
Person · Politician · Venezuela
Edgar Zambrano
Person · Politician · Venezuela
Maria Bolivar
Person · Politician · Venezuela
Gustavo Rangel Briceno
Person · Politician · Venezuela
Ahmad Sobhani
Person · Politician · Iran · Venezuela
Elizabeth Avellan
Person · Chile · Mexico · United States · Venezuela
Manuel Quevedo
Person · Venezuela
Hugbel Roa
Person · Politician · Venezuela
Adina Bastidas
Person · Politician · 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

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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 215Wikidata 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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OpenSanctions · Find sanctions targets and persons of interest
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