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Data current as of 2023-02-08

Amilcar Jesus FIGUEROA SALAZAR
Person · Sanctioned entity · Venezuela
Guillermo Antonio LUCES OSORIO
Person · Sanctioned entity · Venezuela
P L M SOCIEDAD DE CORRETAJE, C.A.
Company · Sanctioned entity · Venezuela
Segunda Marquetalia
Organization · Sanctioned entity · Colombia · Venezuela
VELASQUEZ SALDARRIAGA, Hernan Dario
Person · Sanctioned entity · Colombia · Venezuela
Juan José Caldera
Person · Politician · Venezuela
Susana Virginia BARREIROS RODRÍGUEZ
Person · Judge · Sanctioned entity · Venezuela
RODRIGUEZ FRANCO NOSLIW ANDREINA
Person · Politician · Venezuela
Pedro Cabello Poleo
Person · Politician · Venezuela
IVÁN STALIN GONZÁLEZ MONTAÑO
Person · Politician · Venezuela
Rafael Guerra Ramos
Person · Politician · Venezuela
BARRIOS SLOTHER MARIALBERT JULIANA
Person · Politician · Venezuela
María Alejandra Díaz
Person · Sanctioned entity · Venezuela
Efraín Antonio Campo Flores
Person · Close Associate · Venezuela
PAPARONI RAMÍREZ CARLOS ALBERTO
Person · Politician · Venezuela
Jorge Luis GARCÍA CARNEIRO
Person · Politician · Sanctioned entity · Venezuela
Omar José PRIETO FERNÁNDEZ
Person · Politician · Sanctioned entity · Venezuela
BIAGIO PILIERI GIANNINOTO
Person · Politician · Venezuela
Carlos Tablante Hidalgo
Person · Politician · Venezuela
Ramón Darío VIVAS VELASCO
Person · Politician · Sanctioned entity · Venezuela
SOLÓRZANO BERNAL DELSA JENNIFFER
Person · Politician · Venezuela
DINORAH JAXILDA FIGUERA TOVAR
Person · Politician · Venezuela
Nicolas MADURO Moros
Person · Diplomat · Politician · Sanctioned entity · Venezuela
Earle HERRERA
Person · Politician · Sanctioned entity · Venezuela
Eduardo Marin
Person · Politician · Venezuela

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Topics

508Politician 292Sanctioned entity 22Crime 19Debarred entity 17Diplomat 12Close Associate 5Judge 2Offshore 2Terrorism

Data sources

352US Trade Consolidated Screening List (CSL)350US OFAC Specially Designated Nationals (SDN) List 315Wikidata 280Every Politician 240Wikidata Politically Exposed Persons 110Canadian Special Economic Measures Act Sanctions 57Swiss 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 19Legal Entity Identifier (LEI) Reference Data 19Inter-American Development Bank Sanctions 19INTERPOL Red Notices 19WorldBank Debarred Providers 18African Development Bank Debarred Entities 17Asian Development Bank Sanctions 5US BIS Denied Persons List 4ICIJ Offshore Leaks Database 3OpenCorporates 3Ukraine NABC Sanctions Tracker 3Ukraine National Security Sanctions 3FBI Most Wanted 2OpenStreetMap Nominatim Geocoder 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

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