Search

Search OpenSanctions

Filtered: Venezuela US OFAC Press Releases

Search guide · Data current as of 2025-11-19

COMPANIA GENERAL DE MINERIA DE VENEZUELA
Company · Sanctioned entity · Venezuela
Jose Miguel Dominguez Ramirez
Person · Sanctioned entity · Venezuela
Ahmed Luqman Talib
Person · Export controlled · Sanctioned entity · Australia · Brazil · Colombia · Sri Lanka · Qatar · Türkiye · Tanzania · Venezuela
Félix Osorio
Person · Politician · Sanctioned entity · Venezuela
Freddy Alfred Nazaret Nanez Contreras
Person · Politician · Sanctioned entity · Venezuela
Ernesto Emilio Villegas Poljak
Person · Politician · Sanctioned entity · Venezuela
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA
Company · Sanctioned entity · Venezuela
Rafael Alfredo Sarria Diaz
Person · Sanctioned entity · Spain · United States · Venezuela
Edward Miguel Briceno Cisneros
Person · Sanctioned entity · Venezuela
Jorge Luis Garcia Carneiro
Person · Politician · Sanctioned entity · Venezuela
Douglas Arnoldo Rico Gonzalez
Person · Sanctioned entity · Venezuela
Banco Central de Venezuela
Company · Sanctioned entity · Venezuela
Alexis Jose Rodriguez Cabello
Person · Sanctioned entity · Venezuela
Banco de Desarrollo Economico y Social de Venezuela
Company · Sanctioned entity · Venezuela
Rafael Enrique Bastardo Mendoza
Person · Disqualified · Sanctioned entity · Venezuela
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Claudia Patricia Diaz Guillen
Person · Politician · Sanctioned entity · Colombia · Dominican Republic · Spain · Venezuela
Rafael Alejandro Lacava Evangelista
Person · Politician · Sanctioned entity · Italy · Venezuela
Francisco Jose Rangel Gomez
Person · Politician · Sanctioned entity · Colombia · Venezuela
Jose Gregorio Vielma Mora
Person · Politician · Sanctioned entity · Venezuela
Antonio Jose Meneses Rodriguez
Person · Sanctioned entity · Venezuela
SAMER MOHAMED AKIL RADA
Person · Export controlled · Sanctioned entity · Belize · Colombia · El Salvador · Venezuela
Juan Carlos Hidalgo Pandares
Person · Disqualified · Sanctioned entity · Venezuela
Luis Alfredo Motta Dominguez
Person · Politician · Sanctioned entity · Venezuela
Manuel Salvador Quevedo Fernandez
Person · Politician · Sanctioned entity · Venezuela

Previous
51 - 75 of 149
Next