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Filtered: Venezuela Belgian Financial Sanctions

Search guide · Data current as of 2026-02-25

Inocencio Antonio Figueroa Arizaleta
Person · Disqualified · Sanctioned entity · Venezuela
Jorge Elieser Marquez Monsalve
Person · Disqualified · Sanctioned entity · Venezuela
Alexander Enrique Granko Arteaga
Person · Disqualified · Sanctioned entity · Venezuela
Gladys del Valle Requena
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Remigio Ceballos
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Miguel Antonio Munoz Palacios
Person · Disqualified · Sanctioned entity · Venezuela
Calixto Antonio Ortega Rios
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Antonio Jose Benavides Torres
Person · Disqualified · Politician · Sanctioned entity · Venezuela
José Brito
Person · Politician · Sanctioned entity · Venezuela
Juan Jose Mendoza Jover
Person · Sanctioned entity · Venezuela
Dinorah Yoselin Bustamante Puerta
Person · Disqualified · Sanctioned entity · Venezuela
Rosalba Gil Pacheco
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Jose Gregorio Noriega Figueroa
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Omar Prieto
Person · Politician · Sanctioned entity · Venezuela
Sandra Oblitas Ruzza
Person · Disqualified · Politician · Sanctioned entity · Ecuador · Venezuela
Katherine Nayarith Harrington Padron
Person · Disqualified · Sanctioned entity · Venezuela
Asdrubal Jose Brito Hernandez
Person · Disqualified · Sanctioned entity · Venezuela
Tania D'Amelio Cardiet
Person · Disqualified · Sanctioned entity · Italy · Venezuela
Jose Bernabe Gutierrez Parra
Person · Politician · Sanctioned entity · Venezuela
Luis Ernesto Duenez Reyes
Person · Sanctioned entity · Venezuela
Lourdes Benicia Suarez Anderson
Person · Disqualified · Sanctioned entity · Venezuela
Rafael Antonio Franco Quintero
Person · Disqualified · Sanctioned entity · Venezuela
Hannover Esteban Guerrero Mijares
Person · Disqualified · Sanctioned entity · Venezuela
Rafael Ramon Blanco Marrero
Person · Disqualified · Sanctioned entity · Venezuela
Carlos Enrique Quintero Cuevas
Person · Disqualified · Sanctioned entity · Venezuela

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Equivalent request

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Topics

70Sanctioned entity 61Debarred entity 46Disqualified 26Politician 9Military 4Judge 2Export controlled 2Diplomat 1Offshore 1Trade risk

Data sources

70Belgian Financial Sanctions 70Swiss SECO Sanctions/Embargoes 70EU Financial Sanctions Files (FSF)70French National Asset Freezing System 70Monaco National Fund Freezing List 61US OFAC Specially Designated Nationals (SDN) List 61US SAM Procurement Exclusions 61US Trade Consolidated Screening List (CSL)56Canadian Consolidated Autonomous Sanctions List 53UK FCDO Sanctions List

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Countries

70Venezuela 2Iran 1Ecuador 1Guernsey 1Italy 1British Virgin Islands

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