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

Elias Jose Jaua Milano
Person · Diplomat · Politician · Sanctioned entity · Argentina · Venezuela
Corina Yoris
Person · Politician · Venezuela
Luis Antonio VILLEGAS Ramirez
Person · Politician · Venezuela
Georg Clemens Dick
Person · Diplomat · Politician · Germany · Venezuela
Jean-Marc Laforet
Person · Diplomat · Politician · France · Venezuela
Iroshima Bravo
Person · Politician · Venezuela
Ramón Rodríguez Chacín
Person · Military · Politician · Venezuela
Alexander Enrique Granko Arteaga
Person · Military · Sanctioned entity · Venezuela
Ioan Leș
Person · Politician · Romania · Venezuela
Juan Requesens
Person · Politician · Venezuela
Gladys Maria GUTIERREZ ALVARADO
Person · Sanctioned entity · Venezuela
Henry Rangel Silva
Person · Military · Politician · Sanctioned entity · Venezuela
Tania Valentina Diaz Gonzalez
Person · Politician · Sanctioned entity · Venezuela
Hermann Erath
Person · Diplomat · Politician · Germany · Venezuela
Vladimir Villegas
Person · Politician · Sanction-linked entity · Venezuela
Jose Gregorio Noriega Figueroa
Person · Politician · Sanctioned entity · Venezuela
MINERVEN
Legal entity · Sanctioned entity · Venezuela
Kassem Mohamad SALEH
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Lourdes Benicia SUÁREZ ANDERSON
Person · Sanctioned entity · Venezuela
Santiago Jose Moron Hernandez
Person · Sanctioned entity · Venezuela
PARAMACONI
Vessel · Sanctioned entity · Venezuela
PDV Insurance Company, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · Venezuela
Ex-Cle Soluciones Biometricas C.A.
Company · Sanctioned entity · Venezuela
Inocencio Antonio Figueroa Arizaleta
Person · Sanctioned entity · Venezuela
GRUPO SAHECT, C.A.
Organization · Sanctioned entity · 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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