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Filtered: Venezuela US OFAC Press Releases

Search guide · Data current as of 2025-11-18

Julian Isaias Rodriguez Diaz
Person · Politician · Sanctioned entity · Venezuela
Rosalba Gil Pacheco
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Alvaro Enrique Pulido Vargas
Person · Disqualified · Sanctioned entity · Colombia · Venezuela
Asdrubal Jose Brito Hernandez
Person · Disqualified · Sanctioned entity · Venezuela
Omar Jose Prieto Fernandez
Person · Politician · Sanctioned entity · Venezuela
Jorge Alberto Arreaza Montserrat
Person · Politician · Sanctioned entity · Venezuela
Jose Dionisio Brito Rodriguez
Person · Politician · Sanctioned entity · Venezuela
MOHAMMAD MEHDI ALI AKBAR KHANPUR
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
Jorge Elieser Marquez Monsalve
Person · Sanctioned entity · Venezuela
Ramón Carrizales
Person · Politician · Sanctioned entity · Venezuela
Marleny Josefina Contreras Hernandez
Person · Politician · Sanctioned entity · Colombia · Venezuela
Nicolas Ernesto Maduro Guerra
Person · Politician · Sanctioned entity · Colombia · Venezuela
Banco Internacional De Desarrollo, C.A.
Company · Export controlled · Trade risk · 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
Vladimir Padrino Lopez
Person · Politician · Sanctioned entity · Venezuela
Carlos Enrique Quintero Cuevas
Person · Disqualified · Sanctioned entity · Venezuela
Luis Ernesto Duenez Reyes
Person · Sanctioned entity · Venezuela
Giovanni Vicente Mosquera Serrano
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
BANCO DE VENEZUELA, S.A.
Company · Sanctioned entity · Venezuela
Franklyn Leonardo Duarte
Person · Disqualified · Sanctioned entity · Venezuela
GUSTAVO A PERDOMO ROSALES
Person · Sanctioned entity · United States · Venezuela
Rodolfo Clemente Marco Torres
Person · Politician · Sanctioned entity · Venezuela
Majid Dastjani Farahani
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela

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