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Search guide · Data current as of 2024-11-04

Mervin Maldonado
Person · Politician · Venezuela
Alexander Yánez
Person · Diplomat · Politician · Bolivia · Peru · Venezuela
Dheliz Álvarez
Person · Politician · Venezuela
Alejandra Otero
Person · Close Associate · Venezuela
Ana Lucina Garcia
Person · Diplomat · Politician · Venezuela
Sonia Sgambatti
Person · Judge · Politician · Venezuela
Isabel Carmona de Serra
Person · Politician · Venezuela
Haydée Castillo
Person · Politician · Venezuela
Pastora Medina
Person · Politician · Venezuela
BICENTENARIO I
Vessel · Sanctioned entity · Venezuela
INVERSIONES PMA 243, C.A.
Organization · Sanctioned entity · Venezuela
L-409
Vessel · Sanctioned entity · Venezuela
Juan Carlos HIDALGO PANDARES
Person · Sanctioned entity · Venezuela
INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES
Company · Sanctioned entity · Venezuela
Tania D’AMELIO CARDIET
Person · Sanctioned entity · Italy · Venezuela
Rafael Enrique Bastardo Mendoza
Person · Sanctioned entity · Venezuela
Amilcar Jesus FIGUEROA SALAZAR
Person · Sanctioned entity · Venezuela
Charles Brewer-Carias
Person · Venezuela
Karin Salanova
Person · Politician · Venezuela
Maribel Guédez
Person · Politician · Venezuela
Olivia Lozano
Person · Politician · Venezuela
María Gabriela Hernández
Person · Politician · Venezuela
María Teresa Pérez
Person · Politician · Venezuela
Milagros Paz
Person · Politician · Venezuela
Milagros Eulate
Person · Politician · Venezuela

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Topics

900Politician 341Sanctioned 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 232US 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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