Marleny Josefina Contreras Hernandez

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC