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

Search guide · Data current as of 2025-09-23

Elio Ramon Estrada Paredes
Person · Disqualified · Sanctioned entity · Venezuela
Inocencio Antonio Figueroa Arizaleta
Person · Disqualified · Sanctioned entity · Venezuela
Malaquias Gil Rodriguez
Person · Disqualified · Sanctioned entity · Venezuela
Fanny Beatriz Marquez Cordero
Person · Disqualified · Sanctioned entity · Venezuela
Indira Alfonzo
Person · Politician · Sanctioned entity · Venezuela
Antonio Jose Benavides Torres
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Juan Jose Mendoza Jover
Person · Sanctioned entity · Venezuela
Jihad Muhammad QANSU
Person · Export controlled · Sanctioned entity · Lebanon · Venezuela
Dinorah Yoselin Bustamante Puerta
Person · Disqualified · Sanctioned entity · Venezuela
Jorge Elieser Marquez Monsalve
Person · Disqualified · Sanctioned entity · Venezuela
Miguel Antonio Munoz Palacios
Person · Disqualified · Sanctioned entity · Venezuela
Alexander Granko Arteaga
Person · Disqualified · Sanctioned entity · Venezuela
Jose Gregorio Noriega Figueroa
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Caryslia Beatriz Rodriguez Rodriguez
Person · Sanctioned entity · Venezuela
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Domingo Antonio Hernandez Larez
Person · Disqualified · Sanctioned entity · Venezuela
Tibisay Lucena Ramirez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Sandra Oblitas Ruzza
Person · Disqualified · Politician · Sanctioned entity · Ecuador · Venezuela
Julian Isaias Rodriguez Diaz
Person · Politician · Sanctioned entity · Venezuela
Remigio Ceballos
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Rosalba Gil Pacheco
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Asdrubal Jose Brito Hernandez
Person · Disqualified · Sanctioned entity · Venezuela
PETROPARS LTD.
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Gilberto Jose RODRIGUEZ OREJUELA
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
Luciano Marin Arango
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela

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