Search guide · Data current as of
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Argentina · Italy · Venezuela
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
Person · Sanctioned entity · Lebanon · Venezuela
Organization · Sanctioned entity · Panama
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Italy · Mexico · Venezuela
Company · Sanctioned entity · Panama
Vessel · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Person · Sanctioned entity · Venezuela
Company · Sanctioned entity · Panama
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Panama
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
Organization · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.