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Filtered: Panama Venezuela US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-10

Jorge Luis Garcia Carneiro
Person · Military · Politician · Sanctioned entity · Venezuela
Omar José PRIETO FERNÁNDEZ
Person · Politician · Sanctioned entity · Venezuela
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Carlos Alberto Osorio Zambrano
Person · Sanctioned entity · Venezuela
Rafael Lacava
Person · Politician · Sanctioned entity · Venezuela
Ernesto Villegas
Person · Politician · Sanctioned entity · Venezuela
Adan Coromoto CHAVEZ FRIAS
Person · Politician · Sanctioned entity · Venezuela
Pedro Miguel CARRENO ESCOBAR
Person · Politician · Sanctioned entity · Venezuela
Rodolfo Marco Torres
Person · Military · Politician · Sanctioned entity · Venezuela
Nicolas Ernesto MADURO GUERRA
Person · Politician · Sanctioned entity · Venezuela
Gustavo Enrique GONZÁLEZ LÓPEZ
Person · Military · Politician · Sanctioned entity · Venezuela
Ramon Dario VIVAS VELASCO
Person · Politician · Sanctioned entity · Venezuela
Francisco Jose AMELIACH ORTA
Person · Military · Politician · Sanctioned entity · Venezuela
Indira Maira Alfonzo Izaguirre
Person · Judge · Sanctioned entity · Venezuela
José Bernabé GUTIÉRREZ PARRA
Person · Politician · Sanctioned entity · Venezuela
Luis Alfredo Motta Dominguez
Person · Military · Politician · Sanctioned entity · Venezuela
Antonio Jose Benavides Torres
Person · Politician · Sanctioned entity · Venezuela
Socorro Elizabeth Hernandez Hernandez
Person · Sanctioned entity · Venezuela
Sandra Oblitas Ruzza
Person · Politician · Sanctioned entity · Ecuador · Venezuela
Julian Isaias Rodriguez Diaz
Person · Politician · Sanctioned entity · Venezuela
José Adelino ORNELAS FERREIRA
Person · Military · Sanctioned entity · Venezuela
Jorge Jesus Rodriguez Gomez
Person · Politician · Sanctioned entity · Venezuela
Jesus Rafael Suarez Chourio
Person · Military · Politician · Sanctioned entity · Venezuela
Simon Alejandro ZERPA DELGADO
Person · Sanctioned entity · Venezuela
Freddy Alirio Bernal Rosales
Person · Politician · Sanctioned entity · Venezuela

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Topics

465Sanctioned entity 54Politician 21Military 6Crime 6Wanted 5Offshore 4Bank 4Diplomat 3Public listed company 2Debarred entity 2Judge 1Terrorism 1Trade risk 1Person of interest

Data sources

465US Trade Consolidated Screening List (CSL)461US OFAC Specially Designated Nationals (SDN) List 284US SAM Procurement Exclusions 83OpenCorporates 74Canadian Consolidated Autonomous Sanctions List 66Wikidata 50Swiss SECO Sanctions/Embargoes 45Belgian Financial Sanctions 45EU Financial Sanctions Files (FSF)45French National Asset Freezing System 44Monaco National Fund Freezing List 43EU Consolidated Travel Bans 42Wikidata Persons in Relevant Categories 41UK FCDO Sanctions List 39PermID Open Data 37UK HMT/OFSI Consolidated List of Targets 26Wikidata Politically Exposed Persons 15Every Politician 12ICIJ Offshore Leaks Database 12Venezuela Members of the National Assembly 8US CIA World Leaders 6EU Sanctions Map 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Business Identifier Code (BIC) Reference Data 2Australian Sanctions Consolidated List 2Legal Entity Identifier (LEI) Reference Data 2INTERPOL Red Notices 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2US FBI Most Wanted 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Research Organizations Registry 1Israel Prevention of Distribution and Financing of WMDs designations 1Iran UANI Business Registry 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US State Department Cuba Sanctions

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