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Search guide · Data current as of 2024-11-01

Morel Rodríguez Ávila
Person · Politician · Venezuela
Nelson Chitty La Roche
Person · Politician · Venezuela
Noelí Pocaterra
Person · Politician · Venezuela
Julio Castillo Sagarzazu
Person · Politician · Venezuela
Dennis Fernández
Person · Politician · Venezuela
Orlando Avila
Person · Politician · Venezuela
Ovidio Gonzalez
Person · Politician · Venezuela
Pablo Medina
Person · Politician · Venezuela
Allan-Randolph Brewer Carias
Person · Venezuela
Víctor Clark
Person · Politician · Venezuela
Yul Jabour
Person · Politician · Venezuela
Gustavo Rangel Briceno
Person · Military · Politician · Venezuela
Rafaela Requesens
Person · Close Associate · Spain · Venezuela
Ahmad Sobhani
Person · Diplomat · Politician · Iran · Venezuela
Liliana Hernandez
Person · Politician · Venezuela
Delsa Solorzano
Person · Politician · Venezuela
Jesús Silva Fernández
Person · Diplomat · Politician · Antigua & Barbuda · Spain · Jamaica · Panama · Venezuela
José Bernabé GUTIÉRREZ PARRA
Person · Politician · Sanctioned entity · Venezuela
Federico A. Moreno
Person · Judge · Politician · United States · Venezuela
Didalco Antonio Bolívar Graterol
Person · Politician · Venezuela
Diego Arria
Person · Diplomat · Venezuela
Pynchas Brener
Person · Politician · Israel · Venezuela
Pedro Augusto Beauperthuy
Person · Politician · Venezuela
Pello Irujo
Person · Politician · Venezuela
D'ELIA BRICEÑO ADRIANA MARÍA
Person · Politician · Venezuela

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Topics

899Politician 334Sanctioned entity 61Diplomat 50Bank 44Military 34Crime 34Wanted 21Close Associate 14Debarred entity 14Sanction-linked entity 8Judge 5Trade risk 4Person of interest 3Public listed company 2Offshore 1Terrorism 1Regulator warning

Data sources

531Wikidata 433Wikidata Persons in Relevant Categories 282Every Politician 272Venezuela Members of the National Assembly 267US Trade Consolidated Screening List (CSL)265US OFAC Specially Designated Nationals (SDN) List 225US SAM Procurement Exclusions 216Wikidata Politically Exposed Persons 110Canadian Consolidated Autonomous Sanctions List 55Swiss SECO Sanctions/Embargoes 53Belgian Financial Sanctions 53EU Financial Sanctions Files (FSF)53French National Asset Freezing System 52EU Consolidated Travel Bans 51Monaco National Fund Freezing List 48Business Identifier Code (BIC) Reference Data 41UK FCDO Sanctions List 41UK HMT/OFSI Consolidated List of Targets 40US CIA World Leaders 27INTERPOL Red Notices 20ICIJ Offshore Leaks Database 19Legal Entity Identifier (LEI) Reference Data 18Inter-American Development Bank Sanctions 17PermID Open Data 14Graph-based entity tagging 14US Anti-Kleptocracy and Human Rights Visa Restrictions 13Global Energy Ownership Tracker 10EU Financial Instruments Reference Data System (FIRDS)8EBRD Ineligible Entities 5Iran UANI Business Registry 5US FBI Most Wanted 4African Development Bank Debarred Entities 4WorldBank Debarred Providers 3Ukraine NSDC State Register of Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Federal Reserve Enforcement Actions 2Asian Development Bank Sanctions 2EU ESMA Suspensions and Removals 2DPRK Reports 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Colombian PEP Declarations 1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan METI End User List 1OpenCorporates 1US CIA World Factbook Heads of State and Government

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