Search guide · Data current as of
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Company · Sanctioned entity · Venezuela
Company · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Legal entity · Sanctioned entity · Venezuela
Company · Offshore · Sanction-linked entity · Bermuda · Venezuela
Company · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Company · Public listed company · Debarred entity · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Company · Debarred entity · Venezuela
Organization · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Organization · Sanctioned entity · Venezuela
Company · Sanctioned entity · Venezuela
Company · Trade risk · Venezuela
Legal entity · Venezuela
Legal entity · State-owned enterprise · Argentina
Company · Debarred entity · Argentina
Company · Brazil · Venezuela
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