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

William Izarra
Person · Military · Politician · Venezuela
Nicia Maldonado
Person · Politician · Venezuela
Nora Uribe
Person · Politician · Venezuela
Leopoldo Lopez
Person · Politician · Venezuela
Maria Iris VARELA RANGEL
Person · Politician · Sanctioned entity · Venezuela
Ruth de Krivoy
Person · Politician · Venezuela
Rafael Ramirez
Person · Politician · Sanctioned entity · Venezuela
Mayly Sanchez
Person · Politician · Venezuela
Ricardo Hausmann
Person · Venezuela
Nora Delgado
Person · Politician · Venezuela
Sergio Vergara
Person · Politician · Venezuela
Róger Cordero Lara
Person · Military · Politician · Venezuela
Jony Rahal
Person · Politician · Venezuela
Oscar Figuera
Person · Politician · Venezuela
Shlomo Cohen
Person · Diplomat · Politician · Israel · Venezuela
Antonio "El Potro" Alvarez
Person · Politician · Venezuela
Oswaldo Alvarez Paz
Person · Politician · Venezuela
Moises Naim
Person · Politician · Venezuela
P. Michael McKinley
Person · Diplomat · Politician · Afghanistan · Brazil · Colombia · Peru · Venezuela
Carlos Berrizbeitia
Person · Politician · Venezuela
Carmen Martínez Castro
Person · Politician · Spain · Venezuela
Ismael León
Person · Politician · Venezuela
Addy Valero
Person · Politician · Venezuela
Remigio CEBALLOS ICHASO
Person · Military · Politician · Sanctioned entity · Venezuela
José Gregorio Briceño
Person · Politician · 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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