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Data current as of 2023-03-25

Vladimir Villegas
Person · Politician · Venezuela
Craig Cannonier
Person · Politician · Bermuda · United Kingdom
Elías Jaua
Person · Diplomat · Politician · Venezuela
Juan Requesens
Person · Politician · Venezuela
Gladys María Gutiérrez Alvarado
Person · Sanctioned entity · Venezuela
Tania Valentina Diaz Gonzalez
Person · Politician · Sanctioned entity · Venezuela
Carlos Ramos Rivas
Person · Politician · Venezuela
Mauricio Rodríguez
Person · Politician · Venezuela
Nicia Maldonado
Person · Politician · Venezuela
Leopoldo López
Person · Politician · Venezuela
Maria Iris VARELA RANGEL
Person · Politician · Sanctioned entity · Venezuela
Trevor Moniz
Person · Politician · Bermuda · United Kingdom
Ramon Alonso Carrizalez Rengifo
Person · Politician · Sanctioned entity · Venezuela
Alejandro Antonio Fleming Cabrera
Person · Politician · Sanctioned entity · Venezuela
Andreína Tarazón
Person · Politician · Venezuela
Dante Rivas
Person · Politician · Venezuela
Freddy Guevara
Person · Politician · Venezuela
Héctor Rodríguez Castro
Person · Politician · Venezuela
Jesús Rondón Nucete
Person · Politician · Venezuela
Ricardo Molina
Person · Politician · Sanctioned entity · Venezuela
Diego Molero Bellavia
Person · Diplomat · Politician · Venezuela
Diosdado Cabello Rondon
Person · Politician · Sanctioned entity · Venezuela
Rafael Angel Barreto Castillo
Person · Diplomat · Politician · Venezuela
Guillermo Antonio LUCES OSORIO
Person · Sanctioned entity · Venezuela
P L M SOCIEDAD DE CORRETAJE, C.A.
Company · Sanctioned entity · Venezuela

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Topics

561Politician 293Sanctioned entity 21Crime 20Diplomat 19Debarred entity 15Close Associate 7Offshore 5Judge 2Terrorism

Data sources

354US Trade Consolidated Screening List (CSL)354Wikidata 352US OFAC Specially Designated Nationals (SDN) List 328Every Politician 264Wikidata Politically Exposed Persons 110Canadian Special Economic Measures Act Sanctions 57Swiss SECO Sanctions/Embargoes 55Belgian Financial Sanctions 55EU Financial Sanctions Files (FSF)55French Freezing of Assets 54EU Consolidated Travel Bans 54CIA World Leaders 47ICIJ Offshore Leaks Database 43UK OFSI Consolidated List of Targets 19Legal Entity Identifier (LEI) Reference Data 19Inter-American Development Bank Sanctions 19INTERPOL Red Notices 19WorldBank Debarred Providers 18African Development Bank Debarred Entities 17Asian Development Bank Sanctions 5US BIS Denied Persons List 4OpenCorporates 4Ukraine NABC Sanctions Tracker 3Ukraine National Security Sanctions 2OpenStreetMap Nominatim Geocoder 2FBI Most Wanted 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Members of the European Parliament 1Japan Economic sanctions and list of eligible people 1Russian Unified State Register of Legal Entities (EGRUL)1RuPEP Public Database of PEPs in Russia and Belarus (company part)