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Filtered: Venezuela British Virgin Islands Niue US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-12-04

Ali Houssein HARB
Person · Sanctioned entity · Colombia · Venezuela
Francisco Javier D'AGOSTINO CASADO
Person · Sanctioned entity · Spain · Venezuela
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
Organization · Sanctioned entity · Venezuela
Franklin Horacio GARCIA DUQUE
Person · Sanctioned entity · Venezuela
Arcadio DELGADO ROSALES
Person · Sanctioned entity · Venezuela
Carlos Fernando SERRALDE PLAZA
Person · Sanctioned entity · Colombia · Venezuela
Gustavo Adolfo PERDOMO ROSALES
Person · Sanctioned entity · United States · Venezuela
MIGUEL SANTANILLA BOTACHE
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
SMT TECNOLOGIA, C.A.
Organization · Sanctioned entity · Venezuela
Raul Gorrin Belisario
Person · Sanctioned entity · United States · Venezuela
Rafael Ramon Blanco Marrero
Person · Sanctioned entity · Venezuela
Gerardo Jose IZQUIERDO TORRES
Person · Sanctioned entity · Venezuela
Edgar Alberto Sarria Diaz
Person · Sanctioned entity · Spain · Venezuela
Rocco ALBISINNI SERRANO
Person · Sanctioned entity · Venezuela
Tania D’AMELIO CARDIET
Person · Sanctioned entity · Italy · Venezuela
Rafael Enrique Bastardo Mendoza
Person · Sanctioned entity · Venezuela
PROFIT CORPORATION, C.A.
Organization · Sanctioned entity · Venezuela
Williams Jose BENAVIDES RONDON
Person · Politician · Sanctioned entity · Venezuela
MFAA HOLDINGS LIMITED
Organization · Sanctioned entity · British Virgin Islands
Kassem Mohamad SALEH
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Santiago Jose Moron Hernandez
Person · Sanctioned entity · Venezuela
GRUPO SAHECT, C.A.
Organization · Sanctioned entity · Venezuela
Marcos Javier Machado Requena
Person · Sanctioned entity · Venezuela
Gustavo Adolfo Vizcaino Gil
Person · Sanctioned entity · Venezuela
Jesus Maria Mantilla Oliveros
Person · Sanctioned entity · Venezuela

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Topics

321Sanctioned entity 54Politician 21Military 10Offshore 6Crime 6Wanted 4Public listed company 4Bank 4Diplomat 2Debarred entity 2Judge 1Terrorism 1Trade risk 1Person of interest

Data sources

321US OFAC Specially Designated Nationals (SDN) List 321US Trade Consolidated Screening List (CSL)254US SAM Procurement Exclusions 75Canadian Consolidated Autonomous Sanctions List 66Wikidata 49Swiss SECO Sanctions/Embargoes 46Belgian Financial Sanctions 46EU Financial Sanctions Files (FSF)46French National Asset Freezing System 45Monaco National Fund Freezing List 43EU Consolidated Travel Bans 42Wikidata Persons in Relevant Categories 39UK FCDO Sanctions List 39UK HMT/OFSI Consolidated List of Targets 31PermID Open Data 26Wikidata Politically Exposed Persons 15Every Politician 14ICIJ Offshore Leaks Database 12Venezuela Members of the National Assembly 8US CIA World Leaders 7Ukraine NSDC State Register of Sanctions 6OpenCorporates 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Legal Entity Identifier (LEI) Reference Data 4Business Identifier Code (BIC) Reference Data 3Japan Economic Sanctions and List of Eligible People 2Australian Sanctions Consolidated List 2INTERPOL Red Notices 2Japan METI End User List 2DPRK Reports 2US FBI Most Wanted 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1Research Organizations Registry 1Israel Prevention of Distribution and Financing of WMDs designations 1Iran UANI Business Registry 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

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