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Search guide · Data current as of 2024-11-01

Carlos Cheppi
Person · Diplomat · Politician · Argentina · Venezuela
Carlos Tablante Hidalgo
Person · Politician · Venezuela
John Saville
Person · Diplomat · Politician · Brunei · Venezuela
Catherine Royle
Person · Diplomat · Politician · Venezuela
Ramon Dario VIVAS VELASCO
Person · Politician · Sanctioned entity · Venezuela
Dinorah Figuera
Person · Politician · Venezuela
Dámaso de Lario
Person · Diplomat · Politician · Spain · Indonesia · Venezuela
Earle Herrera
Person · Politician · Venezuela
Enrique Márquez
Person · Politician · Venezuela
Fernando Soto Rojas
Person · Politician · Venezuela
Gladys DEL VALLE REQUENA
Person · Politician · Sanctioned entity · Venezuela
Francisco Sucre
Person · Politician · Venezuela
Eveling Trejo de Rosales
Person · Close Associate · Venezuela
Felipe Mujica
Person · Politician · Venezuela
Francisco Jose AMELIACH ORTA
Person · Military · Politician · Sanctioned entity · Venezuela
Stella Lugo
Person · Politician · Venezuela
Tamara Adrián
Person · Politician · Venezuela
Timoteo Zambrano
Person · Politician · Venezuela
Arkiely Perfecto
Person · Politician · Venezuela
Jason Silva
Person · Politician · Venezuela
Fabiana Rosales
Person · Politician · Venezuela
Miranda Guaidó Rosales
Person · Close Associate · Venezuela
William Davila
Person · Politician · Venezuela
William Fariñas
Person · Military · Politician · Venezuela
William Ojeda
Person · Politician · Venezuela

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Topics

899Politician 334Sanctioned entity 61Diplomat 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

531Wikidata 433Wikidata 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 225US 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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