Search

Search OpenSanctions

Search guide · Data current as of 2024-10-06

FINANCIAL CORPORATION FINCORP, C.A.
Organization · Sanctioned entity · Venezuela
BICENTENARIO VII
Vessel · Sanctioned entity · Venezuela
Inmobiliaria Rofi S A
Organization · Sanctioned entity · Dominican Republic
Banco Internacional De Desarrollo, C.A.
Organization · Sanctioned entity · Venezuela
Pedro Jose Infante Aparicio
Person · Sanctioned entity · Venezuela
PROVINCIAL DE VALORES CASA DE BOLSA C.A.
Organization · Bank · Venezuela
Yosser Daniel Gavidia Flores
Person · Sanctioned entity · Venezuela
Carlos Alberto Gamarra Manzabel
Person · Politician · Venezuela
Jorge Elieser Marquez Monsalve
Person · Sanctioned entity · Venezuela
GP-23
Vessel · Sanctioned entity · Venezuela
UNLIMITED DANCE DISCOTECA SRL
Organization · Sanctioned entity · Dominican Republic
Erick José Mago Rodríguez
Person · Politician · Venezuela
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela
SOLUGA SOLUCIONES GASTRONOMICAS SRL
Organization · Sanctioned entity · Dominican Republic
Seguros La Vitalicia C.A.
Company · Sanctioned entity · Venezuela
MANUELA SAENZ
Vessel · Sanctioned entity · Venezuela
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
YARE
Vessel · Sanctioned entity · Venezuela
AMAPOLA 1
Vessel · Sanctioned entity · Venezuela
VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL
Organization · Bank · Venezuela
Alexis Enrique Escalona Marrero
Person · Sanctioned entity · Venezuela
Ali Houssein HARB
Person · Sanctioned entity · Colombia · Venezuela
AVERUCA, C.A.
Company · Sanctioned entity · Venezuela
Francisco Javier D'AGOSTINO CASADO
Person · Sanctioned entity · Spain · Venezuela
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
Organization · Sanctioned entity · Venezuela

Previous
26 - 50 of 1999
Next

Topics

1,165Politician 379Sanctioned entity 356Bank 85Diplomat 46Military 44Crime 44Wanted 36Debarred entity 25Close Associate 15Sanction-linked entity 10Judge 7Person of interest 5Trade risk 3Offshore 3Public listed company 1Terrorism 1Regulator warning 1Oligarch

Data sources

611Wikidata 472Every Politician 356Business Identifier Code (BIC) Reference Data 317Wikidata Politically Exposed Persons 314Wikidata Persons in Relevant Categories 292US Trade Consolidated Screening List (CSL)289US OFAC Specially Designated Nationals (SDN) List 273Venezuela Members of the National Assembly 266US SAM Procurement Exclusions 112Canadian Consolidated Autonomous Sanctions List 66US CIA World Leaders 55Swiss SECO Sanctions/Embargoes 53Belgian Financial Sanctions 53EU Financial Sanctions Files (FSF)53French National Asset Freezing System 52EU Consolidated Travel Bans 52Monaco National Fund Freezing List 42UK FCDO Sanctions List 42UK HMT/OFSI Consolidated List of Targets 37INTERPOL Red Notices 24US Anti-Kleptocracy and Human Rights Visa Restrictions 22ICIJ Offshore Leaks Database 19Legal Entity Identifier (LEI) Reference Data 18Inter-American Development Bank Sanctions 17PermID Open Data 16African Development Bank Debarred Entities 15Graph-based entity tagging 10EU Financial Instruments Reference Data System (FIRDS)8EBRD Ineligible Entities 5Iran UANI Business Registry 5US FBI Most Wanted 4DPRK Reports 4Ukraine NSDC State Register of Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4WorldBank Debarred Providers 3US Federal Reserve Enforcement Actions 2Asian Development Bank Sanctions 2Australian Sanctions Consolidated List 2Colombian PEP Declarations 2EU ESMA Suspensions and Removals 2US CIA World Factbook Heads of State and Government 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Assembly 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1OpenCorporates 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US CBP Withhold Release Orders and Findings 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk