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Filtered: Venezuela Guernsey Offshore Sanctioned entity US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-12-08

Gladys Maria GUTIERREZ ALVARADO
Person · Sanctioned entity · Venezuela
Carlos Alberto OSORIO ZAMBRANO
Person · Sanctioned entity · Venezuela
Omar Jose Prieto Fernandez
Person · Political · Sanctioned entity · Venezuela
Simon Alejandro ZERPA DELGADO
Person · Sanctioned entity · Venezuela
Jorge Jesus Rodriguez Gomez
Person · Political · Sanctioned entity · Venezuela
Tareck Zaidan EL AISSAMI MADDAH
Person · Political · Sanctioned entity · Venezuela
Rafael Alejandro LACAVA EVANGELISTA
Person · Political · Sanctioned entity · Venezuela
Jorge Luis Garcia Carneiro
Person · Military · Political · Sanctioned entity · Venezuela
BICENTENARIO XI
Vessel · Sanctioned entity · Venezuela
BICENTENARIO XII
Vessel · Sanctioned entity · Venezuela
CARIBE
Vessel · Sanctioned entity · Venezuela
Hermann Eduardo ESCARRA MALAVE
Person · Sanctioned entity · 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
Richard Jesus Lopez Vargas
Person · Sanctioned entity · Venezuela
Rafael Antonio FRANCO QUINTERO
Person · Sanctioned entity · Venezuela
Vassyly Kotosky VILLARROEL RAMIREZ
Person · Sanctioned entity · Venezuela
Justo Jose Noguera Pietri
Person · Sanctioned entity · Venezuela
d'Agostino & Company Ltd
Company · Sanctioned entity · Venezuela
Carmen Auxiliadora ZULETA DE MERCHAN
Person · Sanctioned entity · Venezuela
Miguel Alcides VIVAS LANDINO
Person · Sanctioned entity · Venezuela

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246Sanctioned entity 43Political 17Military 3Public listed company 3Diplomat 2Crime 1Offshore 1Terrorism 1Judge

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