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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Venezuela EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-19

Petropars Iran Company
Company · Disqualified · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Delcy Eloina Rodriguez Gomez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Iran Marine Industrial Company (SADRA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Venezuela
Elias Jose Jaua Milano
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Tarek William Saab Halabi
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Jose Adelino Ornelas Ferreira
Person · Disqualified · Sanctioned entity · Venezuela
Elvis Eduardo Hidrobo Amoroso
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Tareck Zaidan El-Aissami Maddah
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Nestor Luis Reverol Torres
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Ivan Hernandez Dala
Person · Disqualified · Sanctioned entity · Venezuela
Freddy Alirio Bernal Rosales
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Jesus Rafael Suarez Chourio
Person · Politician · Sanctioned entity · Venezuela
Maikel Jose Moreno Perez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Caryslia Beatriz Rodriguez Rodriguez
Person · Politician · Sanctioned entity · Venezuela
Luis Eduardo Parra Rivero
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Malaquias Gil Rodriguez
Person · Disqualified · Sanctioned entity · Venezuela
Domingo Antonio Hernandez Larez
Person · Disqualified · Sanctioned entity · Venezuela
Banco Internacional De Desarrollo, C.A.
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Venezuela
Tania Valentina Diaz Gonzalez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Indira Alfonzo
Person · Politician · Sanctioned entity · Venezuela
Gustavo Enrique Gonzalez Lopez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Socorro Elizabeth Hernandez De Hernandez
Person · Disqualified · Sanctioned entity · Venezuela
Elio Ramon Estrada Paredes
Person · Disqualified · Sanctioned entity · Venezuela
Fanny Beatriz Marquez Cordero
Person · Disqualified · Sanctioned entity · Venezuela