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Filtered: Venezuela British Virgin Islands US OFAC Specially Designated Nationals (SDN) List UN Security Council Consolidated Sanctions

Search guide · Data current as of 2024-10-08

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
HILAL TRAVEL AGENCY
Organization · Sanctioned entity · Venezuela
Arcadio DELGADO ROSALES
Person · Sanctioned entity · Venezuela
Carlos Fernando SERRALDE PLAZA
Person · Sanctioned entity · Colombia · Venezuela
BICENTENARIO V
Vessel · Sanctioned entity · Venezuela
URDANETA
Vessel · Sanctioned entity · Venezuela
BCI TECHNOLOGIES C.A.
Organization · Sanctioned entity · Venezuela
Gustavo Adolfo PERDOMO ROSALES
Person · Sanctioned entity · United States · Venezuela
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
Company · Sanctioned entity · Venezuela
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
LOPEZ BELLO, Samark Jose
Person · Crime · Sanctioned entity · Wanted · Venezuela
PLM TRANSPORTE, C.A.
Organization · Sanctioned entity · Venezuela
PLM SECURITY CONTROL GROUP, C.A.
Organization · Sanctioned entity · Venezuela
Mariana Andrea Staudinger Lemoine
Person · Sanctioned entity · Venezuela
Carlos Alfredo PEREZ AMPUEDA
Person · Sanctioned entity · Venezuela
Carlos Alberto Calderon Chirinos
Person · Sanctioned entity · Venezuela
FINANCIAL CORPORATION FINCORP, C.A.
Organization · Sanctioned entity · Venezuela
BICENTENARIO VII
Vessel · Sanctioned entity · Venezuela
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
Banco Internacional De Desarrollo, C.A.
Organization · Sanctioned entity · Venezuela
Pedro Jose Infante Aparicio
Person · Sanctioned entity · Venezuela

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Topics

299Sanctioned entity 54Politician 21Military 10Offshore 6Crime 6Wanted 4Bank 4Diplomat 3Public listed company 2Debarred entity 2Judge 1Terrorism 1Person of interest

Data sources

299US OFAC Specially Designated Nationals (SDN) List 299US Trade Consolidated Screening List (CSL)241US SAM Procurement Exclusions 74Canadian Consolidated Autonomous Sanctions List 65Wikidata 49Swiss SECO Sanctions/Embargoes 46Belgian Financial Sanctions 46EU Financial Sanctions Files (FSF)46French National Asset Freezing System 46Monaco National Fund Freezing List 43EU Consolidated Travel Bans 39UK FCDO Sanctions List 39UK HMT/OFSI Consolidated List of Targets 38Wikidata Persons in Relevant Categories 29PermID Open Data 26Wikidata Politically Exposed Persons 15Every Politician 14ICIJ Offshore Leaks Database 13Venezuela 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)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

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