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

Search guide · Data current as of 2024-09-08

Vladimir Padrino Lopez
Person · Military · Politician · Sanctioned entity · Venezuela
Erika del Valle FARIAS PENA
Person · Politician · Sanctioned entity · Venezuela
Marleny Josefina Contreras Hernandez
Person · Politician · Sanctioned entity · Venezuela
Ricardo Jose Moron Hernandez
Person · Sanctioned entity · Slovakia · Venezuela
Raul Gorrin Belisario
Person · Sanctioned entity · United States · Venezuela
BICENTENARIO IV
Vessel · Sanctioned entity · Venezuela
MATSUNICHI OIL TRADER, C.A.
Organization · Sanctioned entity · Venezuela
Ramon Alonso Carrizalez Rengifo
Person · Military · Politician · Sanctioned entity · Venezuela
Gladys Maria GUTIERREZ ALVARADO
Person · Sanctioned entity · Venezuela
Henry de Jesus RANGEL SILVA
Person · Military · Politician · Sanctioned entity · Venezuela
Amer Mohamed Akil Rada
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Pedro Miguel CARRENO ESCOBAR
Person · Politician · Sanctioned entity · Venezuela
Maria Iris VARELA RANGEL
Person · Politician · Sanctioned entity · Venezuela
Alejandro Antonio Fleming Cabrera
Person · Politician · Sanctioned entity · Venezuela
Walid MAKLED GARCIA
Person · Sanctioned entity · Venezuela
Fabio Enrique ZAVARSE PABON
Person · Military · Sanctioned entity · Venezuela
Miguel Antonio Jose PONENTE PARRA
Person · Sanctioned entity · Venezuela
Henry CASTELLANOS GARZON
Person · Sanctioned entity · Colombia · Venezuela
Jorge Arreaza
Person · Diplomat · Politician · Sanctioned entity · Venezuela
Ivan Hernandez Dala
Person · Military · Sanctioned entity · Venezuela
Mohammad Mahdi Khanpour ARDESTANI
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
P L M SOCIEDAD DE CORRETAJE, C.A.
Organization · Sanctioned entity · Venezuela
Walter Jacob Gavidia Flores
Person · Sanctioned entity · Venezuela
Samer Akil Rada
Person · Sanctioned entity · Colombia · Venezuela
TEREPAIMA
Vessel · Sanctioned entity · Venezuela

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Topics

249Sanctioned entity 53Politician 19Military 6Crime 6Wanted 4Bank 4Diplomat 3Public listed company 2Debarred entity 2Judge 1Offshore 1Terrorism 1Person of interest

Data sources

249US OFAC Specially Designated Nationals (SDN) List 249US Trade Consolidated Screening List (CSL)201US SAM Procurement Exclusions 69Canadian Consolidated Autonomous Sanctions List 62Wikidata 45Swiss SECO Sanctions/Embargoes 43Belgian Financial Sanctions 43EU Financial Sanctions Files (FSF)43French National Asset Freezing System 42EU Consolidated Travel Bans 38Monaco National Fund Freezing List 35UK FCDO Sanctions List 35UK HMT/OFSI Consolidated List of Targets 23Wikidata Politically Exposed Persons 17PermID Open Data 15Every Politician 11Venezuela Members of the National Assembly 8US CIA World Leaders 6Wikidata Persons in Relevant Categories 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Business Identifier Code (BIC) Reference Data 3ICIJ Offshore Leaks Database 2Legal Entity Identifier (LEI) Reference Data 2INTERPOL Red Notices 2US FBI Most Wanted 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Japan METI End User List 1DPRK Reports 1OpenCorporates 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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