Search guide · Data current as of
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Argentina · Italy · Venezuela
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
Company · Sanctioned entity · Cyprus · British Virgin Islands
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
Person · Sanctioned entity · Lebanon · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Italy · Mexico · Venezuela
Organization · Sanctioned entity · British Virgin Islands
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
Organization · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · United States · Venezuela
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