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

Ricardo Sánchez Mujica
Person · Politician · Venezuela
Patricia Poleo
Person · Close Associate · Venezuela
Ramses Augusto Reyes Colmenares
Person · Politician · Venezuela
Ramón Santos
Person · Diplomat · Politician · Bolivia · Spain · Panama · Venezuela
Ricardo Jose Menendez Prieto
Person · Politician · Venezuela
Richard Mardo
Person · Politician · Venezuela
Jose David Cabello Rondon
Person · Politician · Sanctioned entity · Venezuela
Malaquias GIL RODRIGUEZ
Person · Sanctioned entity · Venezuela
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
LUISA CACERES DE ARISMENDI
Vessel · Sanctioned entity · Venezuela
Velasko Khanlisbert
Person · Sanctioned entity · Venezuela
PLM CONSORCIO, C.A.
Organization · Sanctioned entity · Venezuela
MANAURE
Vessel · Sanctioned entity · Venezuela
Juan Jose Mendoza Jover
Person · Sanctioned entity · Venezuela
BICENTENARIO X
Vessel · Sanctioned entity · Venezuela
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
Majid Dastjani Farahani
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
BICENTENARIO XV
Vessel · Sanctioned entity · Venezuela
BICENTENARIO II
Vessel · Sanctioned entity · Venezuela
Jihad Muhammad QANSU
Person · Sanctioned entity · Lebanon · Venezuela
Ramon Antonio TORRES ESPINOZA
Person · Sanctioned entity · Venezuela
Americo Alex MATA GARCIA
Person · Sanctioned entity · Venezuela
GRUPO CONTROL SYSTEM 2004, C.A.
Organization · Sanctioned entity · Venezuela
Carol Bealexis PADILLA DE ARRETURETA
Person · 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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