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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 2024-12-11

Guillermo Antonio LUCES OSORIO
Person · Sanctioned entity · Venezuela
Walter Jacob Gavidia Flores
Person · Sanctioned entity · Venezuela
Calixto Antonio ORTEGA RÍOS
Person · Sanctioned entity · Venezuela
Iliana Josefa Ruzza Teran
Person · Sanctioned entity · Venezuela
Jose Luis Gutierrez Parra
Person · Sanctioned entity · Venezuela
Majid Dastjani Farahani
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
Manuel Gregorio BERNAL MARTINEZ
Person · Sanctioned entity · Venezuela
José Miguel DOMÍNGUEZ RAMÍREZ
Person · Sanctioned entity · Venezuela
Negal Manuel Morales Llovera
Person · Sanctioned entity · Venezuela
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
LOPEZ BELLO, Samark Jose
Person · Crime · Sanctioned entity · Wanted · 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
Carlos Enrique Quintero Cuevas
Person · Sanctioned entity · Venezuela
ABBAS HUSSEIN HARB
Person · Sanctioned entity · Colombia · Venezuela
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Juan Jose Mendoza Jover
Person · Sanctioned entity · Venezuela
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
Jihad Muhammad QANSU
Person · Sanctioned entity · Lebanon · Venezuela
Hermann Eduardo ESCARRA MALAVE
Person · Politician · Sanctioned entity · Venezuela
Willian Antonio CONTRERAS
Person · Sanctioned entity · Venezuela
Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
Pedro Luis Martin Olivares
Person · Sanctioned entity · Venezuela
Manuel Eduardo PÉREZ URDANETA
Person · Sanctioned entity · Venezuela

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Topics

323Sanctioned entity 56Politician 22Military 10Offshore 6Crime 6Wanted 4Public listed company 4Bank 4Person of interest 4Diplomat 2Debarred entity 2Judge 1Terrorism 1Trade risk

Data sources

323US OFAC Specially Designated Nationals (SDN) List 323US Trade Consolidated Screening List (CSL)254US SAM Procurement Exclusions 75Canadian Consolidated Autonomous Sanctions List 69Wikidata 49Swiss SECO Sanctions/Embargoes 46Belgian Financial Sanctions 46EU Financial Sanctions Files (FSF)46French National Asset Freezing System 45Monaco National Fund Freezing List 45Wikidata Persons in Relevant Categories 43EU Consolidated Travel Bans 39UK FCDO Sanctions List 39UK HMT/OFSI Consolidated List of Targets 31PermID Open Data 28Wikidata Politically Exposed Persons 15Every Politician 14ICIJ Offshore Leaks Database 13Venezuela Members of the National Assembly 9US 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 3DPRK Reports 2Australian Sanctions Consolidated List 2INTERPOL Red Notices 2Japan METI End User List 2Ukraine War and Sanctions 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 1Global Energy Ownership Tracker 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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