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

Search guide · Data current as of 2023-12-03

Fabio ZAVARSE PABON
Person · Military · Sanctioned entity · Venezuela
Simon Alejandro ZERPA DELGADO
Person · Sanctioned entity · Venezuela
Luis Eduardo PARRA RIVERO
Person · Political · Sanctioned entity · Venezuela
Walid Makled
Person · Sanctioned entity · Venezuela
Remigio CEBALLOS ICHASO
Person · Military · Political · Sanctioned entity · Venezuela
Henry CASTELLANOS GARZON
Person · Sanctioned entity · Colombia · Venezuela
Iliana Josefa Ruzza Teran
Person · Sanctioned entity · Venezuela
MARA
Vessel · Sanctioned entity · Venezuela
Jose Luis Gutierrez Parra
Person · Sanctioned entity · Venezuela
PROFIT CORPORATION, C.A.
Organization · Sanctioned entity · Venezuela
Williams Jose BENAVIDES RONDON
Person · Sanctioned entity · Venezuela
Merchant Supreme Co Ltd
Company · Sanctioned entity · China · British Virgin Islands
Jose Dionisio Brito Rodriguez
Person · Sanctioned entity · Venezuela
PETROPARS LTD
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Santiago Jose Moron Hernandez
Person · Sanctioned entity · Venezuela
ELEMENT CAPITAL ADVISORS LIMITED
Company · Sanctioned entity · Panama · British Virgin Islands
PARAMACONI
Vessel · Sanctioned entity · Venezuela
Ex-Cle Soluciones Biometricas CA
Company · 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
Eustiquio Jose Lugo Gomez
Person · Sanctioned entity · Venezuela
Katherine Nayarith Harrington Padron
Person · Sanctioned entity · Venezuela
Antonio Jose Benavides Torres
Person · Sanctioned entity · Venezuela

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Topics

277Sanctioned entity 43Political 17Military 9Offshore 3corp.public 3Diplomat 2Crime 1Terrorism 1Judge

Data sources

277US OFAC Specially Designated Nationals (SDN) List 277US Trade Consolidated Screening List (CSL)73Canadian Special Economic Measures Act Sanctions 52Wikidata 47Swiss SECO Sanctions/Embargoes 46Belgian Financial Sanctions 45EU Financial Sanctions Files (FSF)45French Freezing of Assets 43EU Consolidated Travel Bans 37UK HMT/OFSI Consolidated List of Targets 28Wikidata Politically Exposed Persons 27LSEG PermID Open Data 13Every Politician 10ICIJ Offshore Leaks Database 7Ukraine NABC Sanctions Tracker 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Japan Economic sanctions and list of eligible people 3Legal Entity Identifier (LEI) Reference Data 3OpenCorporates 3Ukraine National Security Sanctions 3CIA World Leaders 2Australian Sanctions Consolidated List 2INTERPOL Red Notices 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Cyprus Companies and Corporate Officers 1Moldovan sanctions for terrorism and proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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