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

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
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
HILAL TRAVEL AGENCY
Organization · Sanctioned entity · Venezuela
Arcadio DELGADO ROSALES
Person · Sanctioned entity · Venezuela
Carlos Fernando SERRALDE PLAZA
Person · Sanctioned entity · Colombia · Venezuela
Carlos Enrique TERÁN HURTADO
Person · Sanctioned entity · Venezuela
Henry de Jesus RANGEL SILVA
Person · Sanctioned entity · Venezuela
Douglas Arnoldo RICO GONZÁLEZ
Person · Sanctioned entity · Venezuela
BANCO CENTRAL DE VENEZUELA
Organization · Sanctioned entity · Venezuela
BICENTENARIO XIII
Vessel · Sanctioned entity · Venezuela
Carlos Enrique QUINTERO CUEVAS
Person · Sanctioned entity · Venezuela
Graham McKinley
Person · Political · Guernsey
BICENTENARIO XI
Vessel · Sanctioned entity · Venezuela
BICENTENARIO XII
Vessel · Sanctioned entity · Venezuela
CARIBE
Vessel · Sanctioned entity · Venezuela
UK COMMERCIAL PROPERTY REIT LIMITED
Company · Guernsey
Hermann Eduardo ESCARRA MALAVE
Person · Sanctioned entity · Venezuela
Maikel Jose MORENO PEREZ
Person · Sanctioned entity · Venezuela

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Topics

603Political 297Sanctioned entity 29Military 22Crime 19Debarred entity 19Diplomat 12Close Associate 5Judge 3Offshore 1Terrorism 1State-owned enterprise

Data sources

357Every Politician 333Wikidata 260Wikidata Politically Exposed Persons 249US Trade Consolidated Screening List (CSL)245US OFAC Specially Designated Nationals (SDN) List 214Legal Entity Identifier (LEI) Reference Data 110Canadian Special Economic Measures Act Sanctions 102ICIJ Offshore Leaks Database 55Swiss SECO Sanctions/Embargoes 54Belgian Financial Sanctions 54EU Financial Sanctions Files (FSF)54French Freezing of Assets 53EU Consolidated Travel Bans 41UK HMT/OFSI Consolidated List of Targets 40CIA World Leaders 19INTERPOL Red Notices 18Inter-American Development Bank Sanctions 17African Development Bank Debarred Entities 17WorldBank Debarred Providers 15Asian Development Bank Sanctions 6UK Companies House People with Significant Control 6CIA World Factbook heads of state and government 4Russian Unified State Register of Legal Entities (EGRUL)4Ukraine NABC Sanctions Tracker 3Ukraine National Security Sanctions 3US BIS Denied Persons List 3FBI Most Wanted 2DPRK Reports 2RuPEP Public Database of PEPs in Russia and Belarus 2RuPEP Public Database of PEPs in Russia and Belarus (company part)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 1US OFAC Consolidated (non-SDN) List 1US SAM Procurement Exclusions

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