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Filtered: Venezuela US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-09

Chaim Jose BUCARAN PARAGUAN
Person · Politician · Sanctioned entity · Venezuela
Wilmer Jose Perez Castillo
Person · Export controlled · Sanctioned entity · Venezuela
Americo Alex MATA GARCIA
Person · Sanctioned entity · Venezuela
Josue Angel Santana Pena
Person · Export controlled · Sanctioned entity · Venezuela
Jair Fernando URREA LENIS
Person · Sanctioned entity · Colombia · Mexico · Venezuela
Yohan Jose Romero
Person · Export controlled · Sanctioned entity · Venezuela
Adolfo Ramon Superlano
Person · Politician · Sanctioned entity · Venezuela
Carlos Alberto Osorio Zambrano
Person · Politician · Sanctioned entity · Venezuela
JABER REYHANI
Person · Sanctioned entity · Iran · Venezuela
Franklin Horacio GARCIA DUQUE
Person · Sanctioned entity · Venezuela
La Dirección General de Contrainteligencia Militar
Company · Sanctioned entity · Venezuela
EX-CLE C.A.
Company · Sanctioned entity · Venezuela
Richard Jesus Lopez Vargas
Person · Sanctioned entity · Venezuela
Amir Luis Saab Moran
Person · Sanctioned entity · Colombia · Venezuela
Ricardo Jose Moron Hernandez
Person · Sanctioned entity · Slovakia · Venezuela
LA VITALICIA
Company · Sanctioned entity · Venezuela
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Walter Jacob Gavidia Flores
Person · Sanctioned entity · Venezuela
Globovision Tele C.A.
Company · Sanctioned entity · Venezuela
Yosser Daniel Gavidia Flores
Person · Sanctioned entity · Venezuela
BIBLOS TRAVEL AGENCY
Organization · Export controlled · Sanctioned entity · Venezuela
Carol Padilla
Person · Politician · Sanctioned entity · Venezuela
ALI HUSSEIN HARB
Person · Sanctioned entity · Colombia · Venezuela
America Valentina Perez Davila
Person · Politician · Sanctioned entity · Venezuela
Santiago Jose Moron Hernandez
Person · Sanctioned entity · Venezuela

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