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Search guide · Data current as of 2024-10-31

Gustavo Enrique GONZÁLEZ LÓPEZ
Person · Military · Politician · Sanctioned entity · Venezuela
Gladys DEL VALLE REQUENA
Person · Politician · Sanctioned entity · Venezuela
Antonio Jose Benavides Torres
Person · Politician · Sanctioned entity · Venezuela
Socorro Elizabeth Hernandez Hernandez
Person · Sanctioned entity · Venezuela
Sandra Oblitas Ruzza
Person · Politician · Sanctioned entity · Ecuador · Venezuela
José Adelino ORNELAS FERREIRA
Person · Military · Sanctioned entity · Venezuela
Jesus Rafael Suarez Chourio
Person · Military · Politician · Sanctioned entity · Venezuela
Freddy Alirio Bernal Rosales
Person · Politician · Sanctioned entity · Venezuela
Ivan Hernandez Dala
Person · Military · Sanctioned entity · Venezuela
Remigio CEBALLOS ICHASO
Person · Military · Politician · Sanctioned entity · Venezuela
Luis Eduardo Parra Rivero
Person · Politician · Sanctioned entity · Venezuela
Fabio Enrique ZAVARSE PABON
Person · Military · Sanctioned entity · Venezuela
Juan Jose Mendoza Jover
Person · Sanctioned entity · Venezuela
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Dinorah Yoselin Bustamante Puerta
Person · Sanctioned entity · Venezuela
Carlos Alberto Calderon Chirinos
Person · Sanctioned entity · Venezuela
Rafael Ramon Blanco Marrero
Person · Sanctioned entity · Venezuela
Farik Karin Mora Salcedo
Person · Sanctioned entity · Venezuela
Franklyn Leonardo Duarte
Person · Sanctioned entity · Venezuela
Iran Marine Industrial Company
Company · Sanctioned entity · Iran · Venezuela
Rafael Antonio Franco Quintero
Person · Sanctioned entity · Venezuela
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
Xavier Antonio Moreno Reyes
Person · Sanctioned entity · Venezuela
Nestor Neptali Blanco Hurtado
Person · Sanctioned entity · Venezuela
Sergio Jose Rivero Marcano
Person · Sanctioned entity · Venezuela

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Search OpenSanctions

Filtered: Venezuela UK HMT/OFSI Consolidated List of Targets WorldBank Debarred Providers

Search guide · Data current as of 2024-10-31

Gustavo Enrique GONZÁLEZ LÓPEZ
Person · Military · Politician · Sanctioned entity · Venezuela
Gladys DEL VALLE REQUENA
Person · Politician · Sanctioned entity · Venezuela
Antonio Jose Benavides Torres
Person · Politician · Sanctioned entity · Venezuela
Socorro Elizabeth Hernandez Hernandez
Person · Sanctioned entity · Venezuela
Sandra Oblitas Ruzza
Person · Politician · Sanctioned entity · Ecuador · Venezuela
José Adelino ORNELAS FERREIRA
Person · Military · Sanctioned entity · Venezuela
Jesus Rafael Suarez Chourio
Person · Military · Politician · Sanctioned entity · Venezuela
Freddy Alirio Bernal Rosales
Person · Politician · Sanctioned entity · Venezuela
Ivan Hernandez Dala
Person · Military · Sanctioned entity · Venezuela
Remigio CEBALLOS ICHASO
Person · Military · Politician · Sanctioned entity · Venezuela
Luis Eduardo Parra Rivero
Person · Politician · Sanctioned entity · Venezuela
Fabio Enrique ZAVARSE PABON
Person · Military · Sanctioned entity · Venezuela
Juan Jose Mendoza Jover
Person · Sanctioned entity · Venezuela
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Dinorah Yoselin Bustamante Puerta
Person · Sanctioned entity · Venezuela
Carlos Alberto Calderon Chirinos
Person · Sanctioned entity · Venezuela
Rafael Ramon Blanco Marrero
Person · Sanctioned entity · Venezuela
Farik Karin Mora Salcedo
Person · Sanctioned entity · Venezuela
Franklyn Leonardo Duarte
Person · Sanctioned entity · Venezuela
Iran Marine Industrial Company
Company · Sanctioned entity · Iran · Venezuela
Rafael Antonio Franco Quintero
Person · Sanctioned entity · Venezuela
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
Xavier Antonio Moreno Reyes
Person · Sanctioned entity · Venezuela
Nestor Neptali Blanco Hurtado
Person · Sanctioned entity · Venezuela
Sergio Jose Rivero Marcano
Person · Sanctioned entity · Venezuela

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1 - 25 of 45
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Topics

41Sanctioned entity 18Politician 9Military 4Debarred entity 2Diplomat 1Crime 1Judge 1Wanted

Data sources

41UK FCDO Sanctions List 41UK HMT/OFSI Consolidated List of Targets 38Swiss SECO Sanctions/Embargoes 37Belgian Financial Sanctions 37EU Financial Sanctions Files (FSF)37French National Asset Freezing System 36EU Consolidated Travel Bans 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)35Monaco National Fund Freezing List 35US SAM Procurement Exclusions 27Canadian Consolidated Autonomous Sanctions List 25Wikidata 14Wikidata Persons in Relevant Categories 10Wikidata Politically Exposed Persons 8Every Politician 5US CIA World Leaders 5Venezuela Members of the National Assembly 4African Development Bank Debarred Entities 4Inter-American Development Bank Sanctions 4WorldBank Debarred Providers 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Asian Development Bank Sanctions 1Australian Sanctions Consolidated List 1Japan METI End User List 1DPRK Reports 1PermID Open Data 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

45Venezuela 2China 2Hong Kong SAR China 1Antigua & Barbuda 1Argentina 1Colombia 1Cape Verde 1Ecuador 1Iran 1British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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