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

Alberto Franceschi
Person · Politician · Venezuela
Aida Merlano
Person · Politician · Venezuela
Alexis Ramirez
Person · Politician · Venezuela
Alfonso Marquina
Person · Politician · Venezuela
Ronald Blanco La Cruz
Person · Diplomat · Venezuela
Andrew Soper
Person · Diplomat · Politician · United Kingdom · Latvia · Mozambique · Venezuela
Antonio Barreto Sira
Person · Politician · Venezuela
Antonio Pérez-Hernández y Torra
Person · Diplomat · Politician · Dominican Republic · Spain · Iran · Nicaragua · Venezuela
Armando Armas
Person · Politician · Venezuela
Henrique Salas Romer
Person · Politician · Venezuela
Biaggio Pilieri
Person · Politician · Italy · Venezuela
Blanca Ibanez Pina
Person · Politician · Venezuela
Jorge Valero
Person · Diplomat · Politician · Venezuela
Gilber Caro
Person · Politician · Venezuela
Jose Ramon Rivero
Person · Politician · Venezuela
José Vicente Rangel Ávalos
Person · Politician · Sanctioned entity · Venezuela
Juan Barreto
Person · Politician · Venezuela
Luis Alfredo Motta Dominguez
Person · Military · Politician · Sanctioned entity · Venezuela
Antonio Jose Benavides Torres
Person · Politician · Sanctioned entity · Venezuela
Socorro Elizabeth Hernandez Hernandez
Person · Sanctioned entity · Venezuela
Sandra Oblitas Ruzza
Person · Politician · Sanctioned entity · Ecuador · Venezuela
Julian Isaias Rodriguez Diaz
Person · Politician · Sanctioned entity · Venezuela
María Luisa Alonso
Person · Politician · Spain · Venezuela
Marisabel Rodríguez de Chávez
Person · Politician · Venezuela
Franklyn Duarte
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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