Search

Search OpenSanctions

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

Leopoldo Lopez Gil
Person · Politician · Spain · European Union · Venezuela
José Adelino ORNELAS FERREIRA
Person · Military · Sanctioned entity · Venezuela
Mariela Magallanes
Person · Politician · Venezuela
Argenis Chávez
Person · Politician · Sanction-linked entity · Venezuela
Ilenia Medina
Person · Politician · Venezuela
Alicia Machado
Person · Person of interest · Politician · United States · Venezuela
Eustoquio Contreras
Person · Politician · Venezuela
Adriana Pichardo
Person · Politician · Venezuela
Ana Elisa Osorio
Person · Politician · Venezuela
Sonia Medina
Person · Politician · Venezuela
Manuela Bolívar
Person · Politician · Venezuela
Renzo Prieto
Person · Politician · Venezuela
Eduardo Lapi
Person · Politician · Venezuela
Samuel Moncada
Person · Politician · Venezuela
Nilda Celia Garre
Person · Diplomat · Politician · Argentina · Venezuela
Enrique Guzman
Person · Close Associate · Mexico · Venezuela
Adolfo Ramírez Torres
Person · Politician · Venezuela
Alicia Castro
Person · Diplomat · Politician · Argentina · Venezuela
Ramón Celestino Velázquez
Person · Military · Politician · Venezuela
Linda Sobeh
Person · Diplomat · Politician · Grenada · Guyana · St. Kitts & Nevis · Palestinian Territories · Venezuela
Amelia Belisario
Person · Politician · Venezuela
Ricardo Sanguino
Person · Politician · Venezuela
Carlos Eduardo Martinez Mendoza
Person · Military · Diplomat · Politician · Colombia · Venezuela
Francisco Limardo
Person · Close Associate · Venezuela
Gian Carlo Di Martino
Person · Politician · Venezuela

Previous
176 - 200 of 1370
Next

Topics

899Politician 336Sanctioned 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 227US 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk