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Search guide · Data current as of 2023-09-22

Vladimir PADRINO Lopez
Person · Military · Political · Sanctioned entity · Venezuela
Carmen Teresa MELENDEZ RIVAS
Person · Military · Political · Sanctioned entity · Venezuela
Delcy Eloina Rodriguez Gomez
Person · Diplomat · Political · Sanctioned entity · Venezuela
Nicolas Ernesto MADURO GUERRA
Person · Political · Sanctioned entity · Venezuela
Miguel Antonio Jose PONENTE PARRA
Person · Sanctioned entity · Venezuela
Ricardo Jose Moron Hernandez
Person · Sanctioned entity · Slovakia · Venezuela
Hermagoras GONZALEZ POLANCO
Person · Sanctioned entity · Aruba · Colombia · Venezuela
ALFA ONE, C.A.
Organization · Sanctioned entity · Venezuela
Emmanuel Enrique Rubio Gonzalez
Person · Sanctioned entity · Colombia · Venezuela
AMUAY
Vessel · Sanctioned entity · Venezuela
LOS RASTROJOS
Organization · Sanctioned entity · Colombia · Ecuador · Venezuela
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Organization · Sanctioned entity · Venezuela
IMPORTADORA SILVANIA, C.A.
Organization · Sanctioned entity · Venezuela
Maria Iris VARELA RANGEL
Person · Political · Sanctioned entity · Venezuela
Carlos Alberto OSORIO ZAMBRANO
Person · Sanctioned entity · Venezuela
Rafael Alejandro LACAVA EVANGELISTA
Person · Political · Sanctioned entity · Venezuela
Maikel Jose MORENO PEREZ
Person · Sanctioned entity · Venezuela
Willian Antonio CONTRERAS
Person · Sanctioned entity · Venezuela
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Organization · Sanctioned entity · Venezuela
GLOBOVISION TELE C.A.
Organization · Sanctioned entity · Venezuela
MARGARITA 1
Vessel · Sanctioned entity · Venezuela
Pedro Luis Martin Olivares
Person · Sanctioned entity · Venezuela
MATSUNICHI OIL TRAEADEZ 12, C.A.
Organization · Sanctioned entity · Venezuela
Manuel Eduardo PEREZ URDANETA
Person · Sanctioned entity · Venezuela
Abbas Hussein HARB
Person · Sanctioned entity · Colombia · Venezuela

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

Search guide · Data current as of 2023-09-22

Vladimir PADRINO Lopez
Person · Military · Political · Sanctioned entity · Venezuela
Carmen Teresa MELENDEZ RIVAS
Person · Military · Political · Sanctioned entity · Venezuela
Delcy Eloina Rodriguez Gomez
Person · Diplomat · Political · Sanctioned entity · Venezuela
Nicolas Ernesto MADURO GUERRA
Person · Political · Sanctioned entity · Venezuela
Miguel Antonio Jose PONENTE PARRA
Person · Sanctioned entity · Venezuela
Ricardo Jose Moron Hernandez
Person · Sanctioned entity · Slovakia · Venezuela
Hermagoras GONZALEZ POLANCO
Person · Sanctioned entity · Aruba · Colombia · Venezuela
ALFA ONE, C.A.
Organization · Sanctioned entity · Venezuela
Emmanuel Enrique Rubio Gonzalez
Person · Sanctioned entity · Colombia · Venezuela
AMUAY
Vessel · Sanctioned entity · Venezuela
LOS RASTROJOS
Organization · Sanctioned entity · Colombia · Ecuador · Venezuela
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Organization · Sanctioned entity · Venezuela
IMPORTADORA SILVANIA, C.A.
Organization · Sanctioned entity · Venezuela
Maria Iris VARELA RANGEL
Person · Political · Sanctioned entity · Venezuela
Carlos Alberto OSORIO ZAMBRANO
Person · Sanctioned entity · Venezuela
Rafael Alejandro LACAVA EVANGELISTA
Person · Political · Sanctioned entity · Venezuela
Maikel Jose MORENO PEREZ
Person · Sanctioned entity · Venezuela
Willian Antonio CONTRERAS
Person · Sanctioned entity · Venezuela
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Organization · Sanctioned entity · Venezuela
GLOBOVISION TELE C.A.
Organization · Sanctioned entity · Venezuela
MARGARITA 1
Vessel · Sanctioned entity · Venezuela
Pedro Luis Martin Olivares
Person · Sanctioned entity · Venezuela
MATSUNICHI OIL TRAEADEZ 12, C.A.
Organization · Sanctioned entity · Venezuela
Manuel Eduardo PEREZ URDANETA
Person · Sanctioned entity · Venezuela
Abbas Hussein HARB
Person · Sanctioned entity · Colombia · Venezuela

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245Sanctioned entity 41Political 16Military 3Diplomat 2Crime 1Offshore 1Terrorism 1Judge

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