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Search guide · Data current as of 2025-04-25

MATSUNICHI OIL TRAEADEZ 12, C.A.
Organization · Sanctioned entity · Venezuela
Tenenge Engenharia Ltda
Legal entity · Brazil · Venezuela
BANPLUS BANCO UNIVERSAL, C.A.
Organization · Venezuela
BANCO CARONI,C.A. BANCO UNIVERSAL
Organization · Venezuela
PLM TRANSPORTE, C.A.
Organization · Sanctioned entity · Venezuela
PLM SECURITY CONTROL GROUP, C.A.
Organization · Sanctioned entity · Venezuela
FINANCIAL CORPORATION FINCORP, C.A.
Organization · Sanctioned entity · Venezuela
PROVINCIAL DE VALORES CASA DE BOLSA C.A.
Organization · Venezuela
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela
Belgrávia Serviços e Participações S.A.
Legal entity · Brazil · Venezuela
GRUPO CONTROL SYSTEM 2004, C.A.
Organization · Sanctioned entity · Venezuela
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Organization · Sanctioned entity · Venezuela
BANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL
Organization · Venezuela
Odebrecht Industrial Engineering America, INC
Legal entity · United States of America · Venezuela
MATSUNICHI OIL TRADER, C.A.
Organization · Sanctioned entity · Venezuela
CNO S.A. (except branches in Africa)
Legal entity · Brazil · Venezuela
INVERSIONES MALAMAR R, C.A.
Organization · Sanctioned entity · Venezuela
BIBLOS TRAVEL AGENCY
Organization · Sanctioned entity · Venezuela
PLM CONSULTORES, C.A.
Organization · Sanctioned entity · Venezuela
GRUPO CONTROL 2004, C.A.
Organization · Sanctioned entity · Venezuela
INMUEBLES Y DESARROLLOS WEST POINT, C.A.
Organization · Sanctioned entity · Venezuela
BANCO DE LA FUERZA ARMADA NACIONAL BOLIVARIANA, BANCO UNIVERSAL, C.A. (BANFANB)
Organization · Venezuela
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
Corporacion Venezolana de Guayana
Public body · Sanction-linked entity · Venezuela
Tenenge Overseas Corporation
Legal entity · Cayman Islands · Venezuela

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Topics

36Bank 34Sanctioned entity 4Debarred entity 3State-owned enterprise 3Sanction-linked entity 2Terrorism

Data sources

37Business Identifier Code (BIC) Reference Data 34US Trade Consolidated Screening List (CSL)32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 15Inter-American Development Bank Sanctions 14ICIJ Offshore Leaks Database 3Graph-based entity tagging 3EBRD Ineligible Entities 3Global Energy Ownership Tracker 2Asian Development Bank Sanctions 2Canadian Listed Terrorist Entities 2WorldBank Debarred Providers 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1DPRK Reports

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