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Filtered: PermID Open Data Venezuela US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-08

AERO CONTINENTE S.A
Company · Debarred entity · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
PETROPARS LIMITED
Company · Disqualified · Debarred entity · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Iran Marine Industrial Company (SADRA)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Venezuela
PETROLEOS DE VENEZUELA S.A
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
Banco Internacional De Desarrollo, C.A.
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Venezuela
BANCO DE VENEZUELA, S.A.
Company · Debarred entity · Sanctioned entity · Venezuela
EL TREN DE ARAGUA
Company · Terrorism · Debarred entity · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
COMPANIA GENERAL DE MINERIA DE VENEZUELA
Company · Debarred entity · Sanctioned entity · Venezuela
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA
Company · Debarred entity · Sanctioned entity · Venezuela
Banco Central de Venezuela
Company · Debarred entity · Sanctioned entity · Venezuela
Banco de Desarrollo Economico y Social de Venezuela
Company · Debarred entity · Sanctioned entity · Venezuela
La Dirección General de Contrainteligencia Militar
Company · Debarred entity · Sanctioned entity · Venezuela
LA VITALICIA
Company · Debarred entity · Sanctioned entity · Venezuela
EX-CLE C.A.
Company · Debarred entity · Sanctioned entity · Venezuela
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
Company · Debarred entity · Sanctioned entity · Venezuela
GLOBOVISION
Company · Debarred entity · Sanctioned entity · Venezuela
AVERUCA, C.A.
Company · Debarred entity · Sanctioned entity · Venezuela
Instituto Nacional de los Espacios Acuaticos e Insulares (INEA)
Company · Debarred entity · Sanctioned entity · Venezuela
Corpomedios GV Inversiones, C.A.
Company · Debarred entity · Sanctioned entity · Venezuela

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Topics

19Debarred entity 19Sanctioned entity 4Public listed company 4Bank 3Disqualified 2Export controlled 2Trade risk 1Offshore 1Terrorism

Data sources

19PermID Open Data 19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 19US Trade Consolidated Screening List (CSL)11US OFAC Press Releases 4Business Identifier Code (BIC) Reference Data 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System

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Countries

19Venezuela 2Chile 2Colombia 2Ecuador 2Iran 2Peru 2United States 1Argentina 1Bolivia 1Brazil

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