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

Nelson Merentes
Person · Politician · Sanctioned entity · Venezuela
Roque Valero
Person · Politician · Venezuela
Walid MAKLED GARCIA
Person · Sanctioned entity · Venezuela
Conrado Pérez
Person · Politician · Venezuela
Oldman Botello
Person · Politician · Venezuela
Bárbara Olivieri
Person · United States · Venezuela
Cilia Flores
Person · Politician · Sanctioned entity · Venezuela
Luis Eduardo Parra Rivero
Person · Politician · Sanctioned entity · Venezuela
Hernán Alemán
Person · Politician · Venezuela
William Serantes Pinto
Person · Military · Politician · Venezuela
Nirma Guarulla
Person · Politician · Venezuela
Julio Haron Ygarza
Person · Politician · Venezuela
Romel Guzamana
Person · Politician · Venezuela
Fabio Enrique ZAVARSE PABON
Person · Military · Sanctioned entity · Venezuela
Rosa Kopp
Person · Germany · Venezuela
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Jorge Márquez
Person · Politician · Venezuela
Astrid Carolina Herrera
Person · Close Associate · Venezuela
Gabriela Ramírez
Person · Politician · Venezuela
Yanet Fermín
Person · Politician · Venezuela
James B. Story
Person · Politician · United States · Venezuela
Victoria Mercedes Mata García
Person · Politician · Venezuela
Henrique Capriles Radonski
Person · Politician · Venezuela
Pedro Carmona
Person · Politician · Venezuela
Cristina Marcano
Person · 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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