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

Eduardo Fernandez
Person · Politician · Venezuela
Eduardo Manuitt Carpio
Person · Politician · Venezuela
Elena Frías de Chávez
Person · Politician · Sanction-linked entity · Venezuela
Luis Florido
Person · Politician · Venezuela
Enrique Mendoza
Person · Politician · Venezuela
María Teresa Castillo
Person · Politician · Venezuela
Francisco Arias Cardenas
Person · Military · Diplomat · Politician · Mexico · Venezuela
Francisco Jose Rangel Gomez
Person · Politician · Sanctioned entity · Venezuela
Saúl Ortega
Person · Politician · Venezuela
Claudio Fermín
Person · Politician · Venezuela
Bladimir Humberto LUGO ARMAS
Person · Military · Sanctioned entity · Venezuela
Richard Blanco
Person · Politician · Venezuela
Cesar Perez Vivas
Person · Politician · Venezuela
Nora Bracho
Person · Politician · Venezuela
Andre Pierre Louis Dupuy
Person · Politician · France · Vatican City · Venezuela
Seiko Luis Ishikawa Kobayashi
Person · Diplomat · Politician · Japan · Venezuela
Francisco Usón
Person · Venezuela
Ramon Guillermo Aveledo
Person · Venezuela
Roberto Smith
Person · Venezuela
Henry CASTELLANOS GARZON
Person · Sanctioned entity · Colombia · Venezuela
Roy Chaderton
Person · Diplomat · Politician · France · Venezuela
Paulina Gamus
Person · Politician · Venezuela
Rafael Poleo
Person · Politician · Venezuela
Jorge Arreaza
Person · Diplomat · Politician · Sanctioned entity · Venezuela
Ivan Hernandez Dala
Person · Military · Sanctioned entity · Venezuela

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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

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