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Search guide · Data current as of 2024-11-02

BICENTENARIO XII
Vessel · Sanctioned entity · Venezuela
D2 IMAGINEERING, C.A.
Organization · Sanctioned entity · Venezuela
Jair Fernando URREA LENIS
Person · Sanctioned entity · Colombia · Mexico · Venezuela
CARIBE
Vessel · Sanctioned entity · Venezuela
Hermann Eduardo ESCARRA MALAVE
Person · Politician · Sanctioned entity · Venezuela
Willian Antonio CONTRERAS
Person · Sanctioned entity · Venezuela
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Company · Sanctioned entity · Venezuela
Elio Ramon Estrada Paredes
Person · Sanctioned entity · Venezuela
Seguros La Vitalicia C.A.
Company · Sanctioned entity · Venezuela
MANUELA SAENZ
Vessel · Sanctioned entity · Venezuela
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
YARE
Vessel · Sanctioned entity · Venezuela
AMAPOLA 1
Vessel · Sanctioned entity · Venezuela
Alexis Enrique Escalona Marrero
Person · Sanctioned entity · Venezuela
Ali Houssein HARB
Person · Sanctioned entity · Colombia · Venezuela
AVERUCA, C.A.
Company · Sanctioned entity · Venezuela
Globovision Tele C.A.
Company · Sanctioned entity · Venezuela
MARGARITA 1
Vessel · Sanctioned entity · Venezuela
Pedro Luis Martin Olivares
Person · Sanctioned entity · Venezuela
MATSUNICHI OIL TRAEADEZ 12, C.A.
Organization · Sanctioned entity · Venezuela
Manuel Eduardo PÉREZ URDANETA
Person · Sanctioned entity · Venezuela
ABBAS HUSSEIN HARB
Person · Sanctioned entity · Colombia · Venezuela
Alberto Aranguibel
Person · Politician · Venezuela
Nahum FERNANDEZ
Person · Politician · Venezuela
Erendira Araceli Paz Campos
Person · Diplomat · Politician · Mexico · Philippines · Venezuela

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Topics

900Politician 336Sanctioned 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

532Wikidata 434Wikidata 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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