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Search guide · Data current as of 2025-04-29

Asdrubal Jose Brito Hernandez
Person · Disqualified · Sanctioned entity · Venezuela
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Elias Jose Jaua Milano
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Tarek William Saab Halabi
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Tareck Zaidan El-Aissami Maddah
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Venezuela
Freddy Alirio Bernal Rosales
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Tibisay Lucena Ramirez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Antonio Jose Benavides Torres
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Franklyn Leonardo Duarte
Person · Disqualified · Sanctioned entity · Venezuela
Dross
Person · Politician · Argentina · Italy · Venezuela
Elvis Eduardo Hidrobo Amoroso
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Iran Marine Industrial Company
Company · Disqualified · Sanctioned entity · Iran · Venezuela
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Company · Sanctioned entity · Venezuela
Nahum Fernández
Person · Politician · Venezuela
Alex Nain Saab Moran
Person · Politician · Sanctioned entity · Antigua and Barbuda · Colombia · Cape Verde · Venezuela
Jesus Rafael Suarez Chourio
Person · Politician · Sanctioned entity · Venezuela
Alexander Enrique Granko Arteaga
Person · Disqualified · Sanctioned entity · Venezuela
Rosalba Gil Pacheco
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Tania Valentina Diaz Gonzalez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Gustavo Enrique GONZÁLEZ LÓPEZ
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Maikel Jose Moreno Perez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Néstor Luis REVEROL TORRES
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Sandra Oblitas Ruzza
Person · Disqualified · Politician · Sanctioned entity · Ecuador · Venezuela
Ivan Hernandez Dala
Person · Disqualified · Sanctioned entity · Venezuela
Luis Eduardo Parra Rivero
Person · Disqualified · Politician · Sanctioned entity · Venezuela

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Data sources

519Wikidata 402Wikidata Persons in Relevant Categories 294US Trade Consolidated Screening List (CSL)292US OFAC Specially Designated Nationals (SDN) List 280Every Politician 274Venezuela Members of the National Assembly 264US SAM Procurement Exclusions 186Wikidata Politically Exposed Persons 137Canadian Consolidated Autonomous Sanctions List 68Swiss SECO Sanctions/Embargoes 68EU Financial Sanctions Files (FSF)68French National Asset Freezing System 68Monaco National Fund Freezing List 56UK FCDO Sanctions List 56UK HMT/OFSI Consolidated List of Targets 53Belgian Financial Sanctions 52EU Consolidated Travel Bans 52UK Companies House Disqualified Directors 46Business Identifier Code (BIC) Reference Data 41US CIA World Leaders 28EU Council Official Journal Sanctioned Entities 28INTERPOL Red Notices 24Graph-based entity tagging 20ICIJ Offshore Leaks Database 19Legal Entity Identifier (LEI) Reference Data 19Inter-American Development Bank Sanctions 17PermID Open Data 15Global Energy Ownership Tracker 14US Anti-Kleptocracy and Human Rights Visa Restrictions 9EU Financial Instruments Reference Data System (FIRDS)7EBRD Ineligible Entities 6WorldBank Debarred Providers 5US FATCA Foreign Financial Institution (FFI) List 5Iran UANI Business Registry 5US FBI Most Wanted 4Asian Development Bank Sanctions 4African Development Bank Debarred Entities 4US Federal Reserve Enforcement Actions 3Poland Wanted Persons 3Ukraine NSDC State Register of Sanctions 2Canadian Listed Terrorist Entities 2EU ESMA Suspensions and Removals 2DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Immigration and Customs Enforcement Most Wanted Fugitives 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Research Organizations Registry 1Japan METI End User List 1OpenCorporates 1US CIA World Factbook Heads of State and Government

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