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Search guide · Data current as of 2024-11-24

DEYALITZA ARAY
Person · Politician · Venezuela
Carlos Enrique Gómez
Person · Politician · Venezuela
JOSÉ ALBERTO SÁNCHEZ MONTIEL
Person · Politician · Venezuela
JUAN ÁNGEL SOTO ALONSO
Person · Politician · Venezuela
DÍAZ GARCÍA ELIMAR CAROLINA
Person · Politician · Venezuela
MILLÁN TORREALBA JORGE ALBERTO
Person · Politician · Venezuela
PEREZ JIMÉNEZ JORGE ADRIAN
Person · Politician · Venezuela
NELSON ENRIQUE ESCOBAR
Person · Politician · Venezuela
BRITO RODRÍGUEZ JOSÉ
Person · Politician · Venezuela
JUAN BERNARDO ROMERO HERNÁNDEZ
Person · Politician · Venezuela
SÁNCHEZ EULATE MILAGROS SUSANA
Person · Politician · Venezuela
SOLTELDO LUIS FERNANDO
Person · Politician · Venezuela
PINTO BLANCO GILBERTO AMILCAR
Person · Politician · Venezuela
SILVA ALACAYO LUIS ALBERTO
Person · Politician · Venezuela
ISABEL MARÍA LAMEDA HERRERA
Person · Politician · Venezuela
Amanda del Valle Jiménez
Person · Politician · Venezuela
ARCADIO JOSÉ MONTIEL
Person · Politician · Venezuela
HERNÁN CLARET ALEMÁN PÉREZ
Person · Politician · Venezuela
SUÁREZ LUCENA BOLIVIA MILAGRO
Person · Politician · Venezuela
ELÍAS MATTA WEHBE
Person · Politician · Venezuela
MIRIAM GRACIELA PÉREZ GOITÍA
Person · Politician · Venezuela
JESÚS ENRIQUE DOMÍNGUEZ VALDERRAMA
Person · Politician · Venezuela
RODRIGUEZ AZOCAR RAFAEL
Person · Politician · Venezuela
VESTALIA SAMPEDRO ALEMÁN
Person · Politician · Venezuela
SERGIO ENRIQUE FUENMAYOR VILLALOBOS
Person · Politician · Venezuela

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Topics

900Politician 338Sanctioned entity 62Diplomat 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

534Wikidata 435Wikidata Persons in Relevant Categories 282Every Politician 273Venezuela Members of the National Assembly 267US Trade Consolidated Screening List (CSL)265US OFAC Specially Designated Nationals (SDN) List 230US SAM Procurement Exclusions 215Wikidata 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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