Search

Search OpenSanctions

Search guide · Data current as of 2024-11-05

Desiree Barboza
Person · Politician · Venezuela
Gamiliel Sepulveda Joao Munguambe
Person · Diplomat · Politician · Argentina · Brazil · Chile · Colombia · Mozambique · Uruguay · Venezuela · Vietnam
Henrique Salas Feo
Person · Politician · Venezuela
Erika Colon de Ishikawa
Person · Close Associate · Venezuela
Miguel Salazar
Person · Politician · Venezuela
Alejandro Peña Esclusa
Person · Politician · Venezuela
Glenna Cabello
Person · Close Associate · Sanction-linked entity · Venezuela
Carlos Faria
Person · Politician · Close Associate · Russia · Venezuela
Diva Guzmán
Person · Politician · Venezuela
Clara Vidal
Person · Politician · Venezuela
José Gregorio Biomorgi
Person · Politician · Syria · Venezuela
Raúl Alfonso Paredes
Person · Politician · Venezuela
Alí Padrón Paredes
Person · Politician · Venezuela
Greicys Dayamni Barrios
Person · Politician · Venezuela
Ildemaro Moisés Villarroel Arismendi
Person · Politician · Venezuela
Josué Alejandro Lorca
Person · Politician · Venezuela
Magaly Gutiérrez Viña
Person · Politician · Venezuela
Mirelys Contreras
Person · Politician · Venezuela
JESUS GERARDO SALAZAR
Person · Crime · Wanted · Colombia · Venezuela
HERBERT PULGAR
Person · Crime · Wanted · United States · Venezuela
HENDER VALMORE PEREZ
Person · Crime · Wanted · Venezuela
JOSE RAFAEL MARIN MOLINA
Person · Crime · Wanted · Venezuela
ARMIN GERARDO ARTEAGA DURAN
Person · Crime · Wanted · Venezuela
JOHNATAN VICTOR HERRERA
Person · Crime · Wanted · Spain · Venezuela
HUGO JAVIER MARIN SALGADO
Person · Crime · Wanted · Venezuela

Previous
676 - 700 of 1376
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk