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Search guide · Data current as of 2024-11-28

BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Company · Bank · Sanctioned entity · Venezuela
BANCO DEL CARIBE C.A. BANCO UNIVERSAL
Organization · Bank · Venezuela
BANCO PROVINCIAL S.A BANCO UNIVERSAL
Organization · Bank · Venezuela
ACTIVALORES CASA DE BOLSA, S.A.
Organization · Bank · Venezuela
BANCO AGRICOLA DE VENEZUELA, C.A. BANCO UNIVERSAL
Organization · Bank · Venezuela
BANCARACAS CASA DE BOLSA, C.A.
Organization · Bank · Venezuela
BANCO DE COMERCIO EXTERIOR
Organization · Bank · Venezuela
BANCO DEL TESORO, C.A. BANCO UNIVERSAL
Organization · Bank · Venezuela
Petróleos de Venezuela SA
Company · Venezuela
Corporación Eléctrica Nacional (Venezuela) SA
Public body · Venezuela
MINISTRY OF ECONOMY AND FINANCE
Organization · Venezuela
BFC BANCO FONDO COMUN, C.A.
Organization · Bank · Venezuela
BANCO PROVINCIAL S.A BANCO UNIVERSAL
Organization · Bank · Venezuela
BANCO SOFITASA
Organization · Bank · Venezuela
FINANCORP VALORES C.A.
Organization · Bank · Venezuela
100 0/0 BANCO, BANCO UNIVERSAL C.A.
Organization · Bank · Venezuela
FITCH VENEZUELA, SOCIEDAD CALIFICADORA DE RIESGO, S.A.
Organization · Bank · Venezuela
INVERCAPITAL CASA DE BOLSA C.A.
Organization · Bank · Venezuela
BANCO INDUSTRIAL DE VENEZUELA CA
Organization · Bank · Venezuela
ITALCAMBIO, C.A.
Organization · Bank · Venezuela
ITALBURSATIL CASA DE BOLSA, C.A.
Organization · Bank · Venezuela
BANCO DEL ALBA
Organization · Bank · Venezuela
BANCO HIPOTECARIO VENEZOLANO, C.A. TORRE DEL DESARROLLO
Organization · Bank · Venezuela
BANCAMIGA BANCO UNIVERSAL
Organization · Bank · Venezuela
BANCO NACIONAL DE VIVIENDA Y HABITA
Organization · Bank · Venezuela

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Topics

900Politician 353Sanctioned 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 288US Trade Consolidated Screening List (CSL)286US OFAC Specially Designated Nationals (SDN) List 282Every Politician 273Venezuela Members of the National Assembly 231US 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 3US Federal Reserve Enforcement Actions 2Asian Development Bank Sanctions 2EU ESMA Suspensions and Removals 2DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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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