Search

Search OpenSanctions

Search guide · Data current as of 2025-04-17

MATSUNICHI OIL TRAEADEZ 12, C.A.
Organization · Sanctioned entity · Venezuela
Tenenge Engenharia Ltda
Legal entity · Brazil · Venezuela
MERCANTIL C.A. BANCO UNIVERSAL
Company · Venezuela
BANPLUS BANCO UNIVERSAL, C.A.
Organization · Venezuela
BANCO CARONI,C.A. BANCO UNIVERSAL
Organization · Venezuela
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Company · Sanctioned entity · Venezuela
Globovision Tele C.A.
Company · Sanctioned entity · Venezuela
PLM TRANSPORTE, C.A.
Organization · Sanctioned entity · Venezuela
PLM SECURITY CONTROL GROUP, C.A.
Organization · Sanctioned entity · Venezuela
FINANCIAL CORPORATION FINCORP, C.A.
Organization · Sanctioned entity · Venezuela
PROVINCIAL DE VALORES CASA DE BOLSA C.A.
Organization · Venezuela
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela
Belgrávia Serviços e Participações S.A.
Legal entity · Brazil · Venezuela
GRUPO CONTROL SYSTEM 2004, C.A.
Organization · Sanctioned entity · Venezuela
Banco Latino C.A.
Company · Venezuela
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Organization · Sanctioned entity · Venezuela
AVERUCA, C.A.
Company · Sanctioned entity · Venezuela
Corporacion Andina de Fomento
Company · Venezuela
BANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL
Organization · Venezuela
Odebrecht Industrial Engineering America, INC
Legal entity · United States of America · Venezuela
BANCO INDUSTRIAL DE VENEZUELA, C. A.
Company · Regulator action · Venezuela
MATSUNICHI OIL TRADER, C.A.
Organization · Sanctioned entity · Venezuela
CNO S.A. (except branches in Africa)
Legal entity · Brazil · Venezuela
INVERSIONES MALAMAR R, C.A.
Organization · Sanctioned entity · Venezuela
BIBLOS TRAVEL AGENCY
Organization · Sanctioned entity · Venezuela

Previous
1 - 25 of 147
Next

Topics

52Sanctioned entity 49Bank 9Debarred entity 9Sanction-linked entity 5Trade risk 5Financial services 4Public listed company 2Offshore 2Terrorism 1Disqualified 1Regulator action

Data sources

52US Trade Consolidated Screening List (CSL)50US OFAC Specially Designated Nationals (SDN) List 50US SAM Procurement Exclusions 46Business Identifier Code (BIC) Reference Data 19Inter-American Development Bank Sanctions 17ICIJ Offshore Leaks Database 17PermID Open Data 12Global Energy Ownership Tracker 9Graph-based entity tagging 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 5US FATCA Foreign Financial Institution (FFI) List 5Iran UANI Business Registry 5WorldBank Debarred Providers 4US Federal Reserve Enforcement Actions 3Asian Development Bank Sanctions 3Legal Entity Identifier (LEI) Reference Data 2Canadian Listed Terrorist Entities 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1Research Organizations Registry 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI End User List 1Monaco National Fund Freezing List 1OpenCorporates

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