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Filtered: Venezuela

Search guide · Data current as of

Topics
885Politician352Sanctioned entity52Disqualified49Bank47Military38Crime38Wanted27Diplomat24Sanction-linked entity22Close Associate
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Data sources
520Wikidata402Wikidata Persons in Relevant Categories294US Trade Consolidated Screening List (CSL)292US OFAC Specially Designated Nationals (SDN) List280Every Politician274Venezuela Members of the National Assembly264US SAM Procurement Exclusions187Wikidata Politically Exposed Persons137Canadian Consolidated Autonomous Sanctions List68Swiss SECO Sanctions/Embargoes
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Countries
1,355Venezuela26Colombia22United States of America14Spain7Brazil7Italy7Panama6Peru5Ecuador5Iran
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