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Search guide · Data current as of 2024-11-25

Luongo - Jesús
Legal entity · Venezuela
Matheus - Mariela
Legal entity · Venezuela
Gutt de Mishaan - Lilian Victoria
Legal entity · Colombia · Venezuela
Mora - Juan Carlos
Legal entity · Venezuela
JOSE ESTEBAN CHACIN BELLO
Legal entity · Venezuela
ROBERT JOSÉ SERRA AGUIRRE
Person · Politician · Venezuela
YUL JABOUR TANNOUS
Person · Politician · Venezuela
BRAULIO JOSÉ ÁLVAREZ
Person · Politician · Venezuela
MANUEL JOSÉ BRICEÑO MÉNDEZ
Person · Politician · Venezuela
NIRMA ESTELA GUARULLA GARRIDO
Person · Politician · Venezuela
MODESTO ANTONIO RUÍZ ESPINOZA
Person · Politician · Venezuela
Julio César Reyes
Person · Politician · Venezuela
Juan Miguel Matheus
Person · Politician · Venezuela
Electricidad de Caracas
Company · Trade risk · Venezuela
Petroleos de Venezuela
Company · Trade risk · Venezuela
Tren de Aragua
Organization · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Antonio Jose MENESES RODRIGUEZ
Person · Sanctioned entity · Venezuela
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela
Zero Waste Global S.A.
Legal entity · Sanctioned entity · Panama · Venezuela
Debora Sacha Menicucci Anzola
Person · Sanctioned entity · Venezuela
Jeisy Catherine Leal Andarcia
Person · Sanctioned entity · Venezuela
Jose Lugo Lugo
Person · Sanctioned entity · Venezuela
Karina Isabel Carpio Bejarano
Person · Sanctioned entity · Venezuela
Luzbel Carolina Colmenares Morales
Person · Sanctioned entity · Venezuela
Nakary Marialy Motto Carpio
Person · Sanctioned entity · Venezuela

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Topics

900Politician 333Sanctioned 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

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