Search

Search OpenSanctions

Search guide · Data current as of 2025-04-24

BANCO INDUSTRIAL DE VENEZUELA CA
Organization · Venezuela
ITALCAMBIO, C.A.
Organization · Venezuela
ITALBURSATIL CASA DE BOLSA, C.A.
Organization · Venezuela
BANCO DEL ALBA
Organization · Venezuela
MINISTRY OF ECONOMY AND FINANCE
Organization · Venezuela
BFC BANCO FONDO COMUN, C.A.
Organization · Venezuela
Comsatel
Legal entity · Debarred entity · Venezuela
Coronado Fernandez - Ricardo
Legal entity · Venezuela
del Pino - Eulogio
Legal entity · Venezuela
Gamboa - Hector
Legal entity · Venezuela
Gomez - Juan Eduardo
Legal entity · Colombia · Venezuela
Luongo - Jesús
Legal entity · Venezuela
Matheus - Mariela
Legal entity · Venezuela
Gutt de Mishaan - Lilian Victoria
Legal entity · Colombia · Venezuela
Mora - Juan Carlos
Legal entity · Venezuela
Ubán - Légny
Legal entity · Venezuela
Multitrade S.A.
Legal entity · Brazil · Venezuela
JOSE ESTEBAN CHACIN BELLO
Legal entity · Venezuela
Corporación Eléctrica Nacional (Venezuela) SA
Public body · Sanction-linked entity · Venezuela
FRANCISCO D' AGOSTINO
Legal entity · Spain · Venezuela
Aular - Victor
Legal entity · Venezuela
Carruyo Rondon - Eudomario
Legal entity · Venezuela
Chávez - Asdrúbal
Legal entity · Venezuela
Zero Waste Global S.A.
Legal entity · Sanctioned entity · Panama · Venezuela
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela

Previous
76 - 100 of 105
Next

Topics

36Bank 34Sanctioned entity 4Debarred entity 3State-owned enterprise 3Sanction-linked entity 2Terrorism

Data sources

37Business Identifier Code (BIC) Reference Data 34US Trade Consolidated Screening List (CSL)32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 15Inter-American Development Bank Sanctions 14ICIJ Offshore Leaks Database 3Graph-based entity tagging 3EBRD Ineligible Entities 3Global Energy Ownership Tracker 2Asian Development Bank Sanctions 2Canadian Listed Terrorist Entities 2WorldBank Debarred Providers 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1DPRK Reports

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting