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Filtered: Venezuela US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-04

Javier Jose Marcano Tabata
Person · Sanctioned entity · Venezuela
Pedro Luis Martin Olivares
Person · Sanctioned entity · Venezuela
MATSUNICHI OIL TRAEADEZ 12, C.A.
Organization · Sanctioned entity · Venezuela
Manuel Eduardo PÉREZ URDANETA
Person · Sanctioned entity · Venezuela
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
LUISA CACERES DE ARISMENDI
Vessel · Sanctioned entity · Venezuela
Willian Antonio CONTRERAS
Person · Sanctioned entity · Venezuela
Dilio Guillermo Rodriguez Diaz
Person · Sanctioned entity · Venezuela
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Company · Sanctioned entity · Venezuela
Globovision Tele C.A.
Company · Sanctioned entity · Venezuela
José Miguel DOMÍNGUEZ RAMÍREZ
Person · Sanctioned entity · Venezuela
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
PLM TRANSPORTE, C.A.
Organization · Sanctioned entity · Venezuela
PLM SECURITY CONTROL GROUP, C.A.
Organization · Sanctioned entity · Venezuela
Alberto Alexander MATHEUS MELENDEZ
Person · Sanctioned entity · Venezuela
FINANCIAL CORPORATION FINCORP, C.A.
Organization · Sanctioned entity · Venezuela
Antonio José MENESES RODRÍGUEZ
Person · Sanctioned entity · Venezuela
BICENTENARIO XI
Vessel · Sanctioned entity · Venezuela
BICENTENARIO XII
Vessel · Sanctioned entity · Venezuela
CARIBE
Vessel · Sanctioned entity · Venezuela
Hermann Eduardo ESCARRA MALAVE
Person · Politician · Sanctioned entity · Venezuela
BICENTENARIO VII
Vessel · Sanctioned entity · Venezuela
Pedro Jose Infante Aparicio
Person · Sanctioned entity · Venezuela
Yosser Daniel Gavidia Flores
Person · Sanctioned entity · Venezuela
Anibal Eduardo Coronado Millan
Person · Sanctioned entity · Venezuela

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Topics

292Sanctioned entity 62Politician 47Disqualified 22Military 6Crime 6Wanted 4Public listed company 4Bank 4Diplomat 2Terrorism 2Debarred entity 2Person of interest 2Judge 1Offshore

Data sources

292US OFAC Specially Designated Nationals (SDN) List 292US Trade Consolidated Screening List (CSL)264US SAM Procurement Exclusions 97Canadian Consolidated Autonomous Sanctions List 70Wikidata 58Swiss SECO Sanctions/Embargoes 58EU Financial Sanctions Files (FSF)58French National Asset Freezing System 58Monaco National Fund Freezing List 51UK FCDO Sanctions List 51UK HMT/OFSI Consolidated List of Targets 47UK Companies House Disqualified Directors 47Wikidata Persons in Relevant Categories 45Belgian Financial Sanctions 44EU Consolidated Travel Bans 30Wikidata Politically Exposed Persons 24EU Council Official Journal Sanctioned Entities 17PermID Open Data 15Every Politician 14Venezuela Members of the National Assembly 8US CIA World Leaders 5ICIJ Offshore Leaks Database 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Business Identifier Code (BIC) Reference Data 2Canadian Listed Terrorist Entities 2Legal Entity Identifier (LEI) Reference Data 2INTERPOL Red Notices 2US FBI Most Wanted 2US Immigration and Customs Enforcement Most Wanted Fugitives 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Research Organizations Registry 1Global Energy Ownership Tracker 1Japan METI End User List 1DPRK Reports 1OpenCorporates 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US Department of State Foreign Terrorist Organizations

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