Search guide · Data current as of
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 · Chile · Italy · Peru · Puerto Rico
Legal entity · Venezuela
Company · Brazil · Venezuela
Legal entity · Debarred entity · Venezuela
Legal entity · Debarred entity · Chile
Legal entity · Debarred entity · Venezuela
Legal entity · Debarred entity · Venezuela
Legal entity · Debarred entity · Venezuela
Legal entity · Debarred entity · Venezuela
Legal entity · Debarred entity · Venezuela
Legal entity · Debarred entity · Venezuela
Legal entity · Debarred entity · Venezuela
Legal entity · Debarred entity · Chile
Organization · Sanction-linked entity · Venezuela
Company · Chile
Company · Chile
Organization · Sanctioned entity · Colombia · Venezuela
Legal entity · Spain · Venezuela
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.