Search

Search OpenSanctions

Data current as of 2023-03-24

African Resources Investment Fund SPC
Legal entity · Cayman Islands
AEROCARGO DEL SUR TRANSPORTATION COMPANY
Legal entity · Venezuela
Africa Horizons Investment Limited
Company · Sanctioned entity · Gibraltar · Cayman Islands
Ramon Antonio TORRES ESPINOZA
Person · Sanctioned entity · Venezuela
Americo Alex MATA GARCIA
Person · Sanctioned entity · Venezuela
GRUPO CONTROL SYSTEM 2004, C.A.
Company · Sanctioned entity · Venezuela
Rafael Antonio Franco Quintero
Person · Sanctioned entity · Venezuela
Hannover Esteban Guerrero Mijares
Person · Sanctioned entity · Venezuela
Richard Jesus Lopez Vargas
Person · Sanctioned entity · Venezuela
Vassyly Kotosky VILLARROEL RAMIREZ
Person · Sanctioned entity · Venezuela
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
Justo Jose Noguera Pietri
Person · Sanctioned entity · Venezuela
Tenenge Overseas Corporation
Company · Debarred entity · Cayman Islands · Venezuela
Farik Karin Mora Salcedo
Person · Sanctioned entity · Venezuela
José Bernabé Gutiérrez Parra
Person · Sanctioned entity · Venezuela
D'Agostino & Company, Ltd
Organization · Sanctioned entity · Venezuela
Venezuela
Address · Venezuela
Rafael Alfredo Sarria Diaz
Person · Sanctioned entity · Spain · United States · Venezuela
Carol Bealexis PADILLA DE ARRETURETA
Person · Sanctioned entity · Venezuela
Franklyn Leonardo Duarte
Person · Sanctioned entity · Venezuela
Carmen Auxiliadora Zuleta de Merchán
Person · Sanctioned entity · Venezuela
Miguel Alcides VIVAS LANDINO
Person · Sanctioned entity · Venezuela
Leonardo Gonzalez Dellan
Person · Sanctioned entity · United Kingdom · Venezuela
Lourdes Benicia Suárez Anderson
Person · Sanctioned entity · Venezuela
Ex-Cle Soluciones Biometricas C.A.
Organization · Sanctioned entity · Venezuela

Previous
1 - 25 of 1003
Next

Topics

526Politician 312Sanctioned entity 22Crime 20Diplomat 19Debarred entity 13Close Associate 5Judge 3Offshore 2Terrorism

Data sources

373US Trade Consolidated Screening List (CSL)367US OFAC Specially Designated Nationals (SDN) List 326Wikidata 298Every Politician 242Wikidata Politically Exposed Persons 110Canadian Special Economic Measures Act Sanctions 61Swiss SECO Sanctions/Embargoes 55Belgian Financial Sanctions 55EU Financial Sanctions Files (FSF)55French Freezing of Assets 54EU Consolidated Travel Bans 43UK OFSI Consolidated List of Targets 40CIA World Leaders 29Legal Entity Identifier (LEI) Reference Data 22WorldBank Debarred Providers 19Asian Development Bank Sanctions 19Inter-American Development Bank Sanctions 19ICIJ Offshore Leaks Database 19INTERPOL Red Notices 18African Development Bank Debarred Entities 6Ukraine NABC Sanctions Tracker 5US BIS Denied Persons List 5US OFAC Consolidated (non-SDN) List 4OpenCorporates 4Ukraine National Security Sanctions 3UK Companies House People with Significant Control 3OpenStreetMap Nominatim Geocoder 3FBI 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