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Search guide · Data current as of 2025-04-16

Javier Jose Marcano Tabata
Person · Sanctioned entity · Venezuela
Pedro Luis Martin Olivares
Person · Sanctioned entity · Venezuela
MATSUNICHI OIL TRAEADEZ 12, C.A.
Organization · Sanctioned entity · Venezuela
Manuel Eduardo PÉREZ URDANETA
Person · Sanctioned entity · Venezuela
Tenenge Engenharia Ltda
Legal entity · Brazil · Venezuela
ABBAS HUSSEIN HARB
Person · Sanctioned entity · Colombia · Venezuela
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
MERCANTIL C.A. BANCO UNIVERSAL
Company · Venezuela
BANPLUS BANCO UNIVERSAL, C.A.
Organization · Venezuela
BANCO CARONI,C.A. BANCO UNIVERSAL
Organization · Venezuela
Willian Antonio CONTRERAS
Person · Sanctioned entity · Venezuela
Dilio Guillermo Rodriguez Diaz
Person · Sanctioned entity · Venezuela
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Company · Sanctioned entity · Venezuela
Globovision Tele C.A.
Company · Sanctioned entity · Venezuela
José Miguel DOMÍNGUEZ RAMÍREZ
Person · Sanctioned entity · Venezuela
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
PLM TRANSPORTE, C.A.
Organization · Sanctioned entity · Venezuela
PLM SECURITY CONTROL GROUP, C.A.
Organization · Sanctioned entity · Venezuela
Alberto Alexander MATHEUS MELENDEZ
Person · Sanctioned entity · Venezuela
FINANCIAL CORPORATION FINCORP, C.A.
Organization · Sanctioned entity · Venezuela
Antonio José MENESES RODRÍGUEZ
Person · Sanctioned entity · Venezuela
Domingo Antonio Hernández Lárez
Person · Sanctioned entity · Venezuela
Hermann Eduardo ESCARRA MALAVE
Person · Politician · Sanctioned entity · Venezuela
Pedro Jose Infante Aparicio
Person · Sanctioned entity · Venezuela
PROVINCIAL DE VALORES CASA DE BOLSA C.A.
Organization · Venezuela

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Data sources

514Wikidata 403Wikidata Persons in Relevant Categories 280Every Politician 274Venezuela Members of the National Assembly 256US Trade Consolidated Screening List (CSL)254US OFAC Specially Designated Nationals (SDN) List 254US SAM Procurement Exclusions 181Wikidata 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 19Inter-American Development Bank Sanctions 17PermID Open Data 15Global Energy Ownership Tracker 14US Anti-Kleptocracy and Human Rights Visa Restrictions 7African Development Bank Debarred Entities 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 4US Federal Reserve Enforcement Actions 3Legal Entity Identifier (LEI) Reference Data 3Poland Wanted Persons 3Ukraine NSDC State Register of Sanctions 2Canadian Listed Terrorist Entities 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 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Research Organizations Registry 1Japan METI End User List 1OpenCorporates 1US CIA World Factbook Heads of State and Government

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