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

Search guide · Data current as of 2024-12-05

Cilia Flores
Person · Politician · Sanctioned entity · Venezuela
Luis Eduardo Parra Rivero
Person · Politician · Sanctioned entity · Venezuela
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Henry CASTELLANOS GARZON
Person · Sanctioned entity · Colombia · Venezuela
Ivan Hernandez Dala
Person · Military · Sanctioned entity · Venezuela
Jesus Rafael Suarez Chourio
Person · Military · Politician · Sanctioned entity · Venezuela
Fabio Enrique ZAVARSE PABON
Person · Military · Sanctioned entity · Venezuela
Jorge Arreaza
Person · Diplomat · Politician · Sanctioned entity · Venezuela
Remigio CEBALLOS ICHASO
Person · Military · Politician · Sanctioned entity · Venezuela
Walid MAKLED GARCIA
Person · Sanctioned entity · Venezuela
Vladimir Padrino Lopez
Person · Military · Politician · Sanctioned entity · Venezuela
Erika del Valle FARIAS PENA
Person · Politician · Sanctioned entity · Venezuela
Sergio Jose Rivero Marcano
Person · Sanctioned entity · Venezuela
Jose Omar Paredes
Person · Sanctioned entity · Venezuela
Amir Luis SAAB MORAN
Person · Sanctioned entity · Colombia · Venezuela
Jaber Reihani
Person · Sanctioned entity · Iran · Venezuela
Mohammad Mahdi Khanpour ARDESTANI
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
BUCARAN PARAGUAN, Chaim Jose
Person · Politician · Sanctioned entity · Venezuela
Banco Internacional De Desarrollo, C.A.
Company · Trade risk · Sanctioned entity · Venezuela
Yosser Daniel Gavidia Flores
Person · Sanctioned entity · Venezuela
Jorge Elieser Marquez Monsalve
Person · Sanctioned entity · Venezuela
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela
Nestor Neptali Blanco Hurtado
Person · Sanctioned entity · Venezuela
Lorena Carolina CORNIELLES RUIZ
Person · Sanctioned entity · Venezuela
Jair Fernando URREA LENIS
Person · Sanctioned entity · Colombia · Mexico · Venezuela

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Topics

286Sanctioned entity 54Politician 21Military 6Crime 6Wanted 4Public listed company 4Bank 4Diplomat 2Debarred entity 2Judge 1Offshore 1Terrorism 1Trade risk 1Person of interest

Data sources

286US OFAC Specially Designated Nationals (SDN) List 286US Trade Consolidated Screening List (CSL)222US SAM Procurement Exclusions 74Canadian Consolidated Autonomous Sanctions List 66Wikidata 46Swiss SECO Sanctions/Embargoes 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)44French National Asset Freezing System 43EU Consolidated Travel Bans 43Monaco National Fund Freezing List 42Wikidata Persons in Relevant Categories 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 26Wikidata Politically Exposed Persons 18PermID Open Data 15Every Politician 12Venezuela 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 2Legal Entity Identifier (LEI) Reference Data 2INTERPOL Red Notices 2US FBI Most Wanted 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Research Organizations Registry 1Iran UANI Business Registry 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

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