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Filtered: Venezuela Bermuda Offshore Sanctioned entity

Search guide · Data current as of 2023-10-01

BICENTENARIO VI
Vessel · Sanctioned entity · Venezuela
Nestor Neptali Blanco Hurtado
Person · Sanctioned entity · Venezuela
Lorena Carolina CORNIELLES RUIZ
Person · Sanctioned entity · Venezuela
Carlos Alberto ROTONDARO COVA
Person · Sanctioned entity · Venezuela
D2 IMAGINEERING, C.A.
Organization · Sanctioned entity · Venezuela
Jair Fernando URREA LENIS
Person · Sanctioned entity · Colombia · Mexico · Venezuela
THE SISTER TRUST
Organization · Sanctioned entity · Bermuda · Switzerland
MFS Bermuda Holdings Ltd.
Company · Offshore · Bermuda
TECHNO TRANSPORTE ML, C.A.
Organization · Sanctioned entity · Venezuela
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Organization · Sanctioned entity · Venezuela
Sergio Jose RIVERO MARCANO
Person · Sanctioned entity · Venezuela
GP-21
Vessel · Sanctioned entity · Venezuela
Jose Omar Paredes
Person · Sanctioned entity · Venezuela
Amir Luis SAAB MORAN
Person · Sanctioned entity · Colombia · Venezuela
Maikel Jose MORENO PEREZ
Person · Sanctioned entity · Venezuela
Willian Antonio CONTRERAS
Person · Sanctioned entity · Venezuela
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Organization · Sanctioned entity · Venezuela
GLOBOVISION TELE C.A.
Organization · Sanctioned entity · Venezuela
MARGARITA 1
Vessel · Sanctioned entity · Venezuela
Pedro Luis Martin Olivares
Person · Sanctioned entity · Venezuela
MATSUNICHI OIL TRAEADEZ 12, C.A.
Organization · Sanctioned entity · Venezuela
Manuel Eduardo PEREZ URDANETA
Person · Sanctioned entity · Venezuela
Abbas Hussein HARB
Person · Sanctioned entity · Colombia · Venezuela
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
LUISA CACERES DE ARISMENDI
Vessel · Sanctioned entity · Venezuela

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Topics

301Sanctioned entity 53Political 22Offshore 16Military 4Judge 3Diplomat 2Crime 1Terrorism

Data sources

250US Trade Consolidated Screening List (CSL)247US OFAC Specially Designated Nationals (SDN) List 110Canadian Special Economic Measures Act Sanctions 65Wikidata 61ICIJ Offshore Leaks Database 55Swiss SECO Sanctions/Embargoes 54Belgian Financial Sanctions 54EU Financial Sanctions Files (FSF)54French Freezing of Assets 53EU Consolidated Travel Bans 44Legal Entity Identifier (LEI) Reference Data 41UK HMT/OFSI Consolidated List of Targets 33Wikidata Politically Exposed Persons 19Every Politician 8Ukraine NABC Sanctions Tracker 6Ukraine National Security Sanctions 3US BIS Denied Persons List 3CIA World Leaders 2INTERPOL Red Notices 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Russian Unified State Register of Legal Entities (EGRUL)1Japan Economic sanctions and list of eligible people 1OpenCorporates 1RuPEP Public Database of PEPs in Russia and Belarus 1RuPEP Public Database of PEPs in Russia and Belarus (company part)

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