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

Search guide · Data current as of 2023-11-29

PEREZ LINARES, Conrado Antonio
Person · Political · Sanctioned entity · Venezuela
Nelson Reinaldo LEPAJE SALAZAR
Person · Sanctioned entity · Venezuela
INVERSIONES MALAMAR R, C.A.
Organization · Sanctioned entity · Venezuela
Alberto Mirtiliano Bermudez Valderrey
Person · Sanctioned entity · Venezuela
BANCO DE VENEZUELA SA BANCO UNIVERSAL
Company · Public listed company · Sanctioned entity · Venezuela
BICENTENARIO III
Vessel · Sanctioned entity · Venezuela
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Jose Leonardo Norono Torres
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
BIBLOS TRAVEL AGENCY
Organization · Sanctioned entity · Venezuela
Gustavo Enrique GONZALEZ LOPEZ
Person · Sanctioned entity · Venezuela
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Company · Sanctioned entity · Venezuela
PLM CONSULTORES, C.A.
Organization · Sanctioned entity · Venezuela
GRUPO CONTROL 2004, C.A.
Organization · Sanctioned entity · Venezuela
Carmen Auxiliadora ZULETA DE MERCHAN
Person · Sanctioned entity · Venezuela
Miguel Alcides VIVAS LANDINO
Person · Sanctioned entity · Venezuela
Leonardo Gonzalez Dellan
Person · Sanctioned entity · United Kingdom · Venezuela
Fawzi Mustafa KAN'AN
Person · Sanctioned entity · Venezuela
Rafael Alfredo Sarria Diaz
Person · Sanctioned entity · Spain · United States · Venezuela
Franklyn Leonardo DUARTE
Person · Sanctioned entity · Venezuela
LTS HOLDING LIMITED
Company · Offshore · Sanctioned entity · Switzerland · British Virgin Islands
Cristhiam Abelardo Morales Zambrano
Person · Sanctioned entity · Venezuela
MINERVEN
Company · 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 45Belgian 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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