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Search guide · Data current as of 2025-01-25

Socorro Elizabeth Hernandez de Hernandez
Person · Sanctioned entity · Venezuela
Magaly GUTIERREZ Vina
Person · Politician · Venezuela
Domingo Antonio Hernandez Larez
Person · Sanctioned entity · Venezuela
CNO S.A. (except branches in Africa)
Company · Brazil · Venezuela
Khymenes Harrydo Dzhon Keiler
Person · Sanctioned entity · Venezuela
Manuel Salvador Quevedo Fernandez
Person · Politician · Sanctioned entity · Venezuela
Malaquias Gil Rodriguez
Person · Sanctioned entity · Venezuela
PEREZ LINARES, Conrado Antonio
Person · Politician · Sanctioned entity · Venezuela
Nelson Reinaldo LEPAJE SALAZAR
Person · Sanctioned entity · Venezuela
INVERSIONES MALAMAR R, C.A.
Organization · Sanctioned entity · Venezuela
Alberto Mirtiliano Bermudez Valderrey
Person · Sanctioned entity · Venezuela
BICENTENARIO III
Vessel · Sanctioned entity · Venezuela
BANCO PROVINCIAL S.A BANCO UNIVERSAL
Company · Venezuela
Seguros La Vitalicia C.A.
Company · Sanctioned entity · Venezuela
MANUELA SAENZ
Vessel · Sanctioned entity · Venezuela
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
YARE
Vessel · Sanctioned entity · Venezuela
AMAPOLA 1
Vessel · Sanctioned entity · Venezuela
Concesionária Trasvase Olmos S.A.
Company · Peru · Venezuela
MERCANTIL C.A. BANCO UNIVERSAL
Organization · Venezuela
BANPLUS BANCO UNIVERSAL, C.A.
Organization · Venezuela
BANCO CARONI C.A. Banco Universal
Company · Venezuela
Willian Antonio CONTRERAS
Person · Sanctioned entity · Venezuela
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Company · Sanctioned entity · Venezuela
Globovision Tele C.A.
Company · Sanctioned entity · Venezuela

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Topics

910Politician 381Sanctioned entity 61Diplomat 49Bank 45Military 34Crime 34Wanted 20Close Associate 17Sanction-linked entity 15Debarred entity 8Judge 5Trade risk 5Financial services 5Person of interest 4Public listed company 2Offshore 1Terrorism 1Regulator action 1Regulator warning

Data sources

538Wikidata 437Wikidata Persons in Relevant Categories 294US Trade Consolidated Screening List (CSL)292US OFAC Specially Designated Nationals (SDN) List 281Every Politician 274Venezuela Members of the National Assembly 252US SAM Procurement Exclusions 213Wikidata Politically Exposed Persons 129Canadian Consolidated Autonomous Sanctions List 68EU Financial Sanctions Files (FSF)68French National Asset Freezing System 68Monaco National Fund Freezing List 56UK FCDO Sanctions List 56UK HMT/OFSI Consolidated List of Targets 55Swiss SECO Sanctions/Embargoes 53Belgian Financial Sanctions 52EU Consolidated Travel Bans 46Business Identifier Code (BIC) Reference Data 41US CIA World Leaders 28EU Council Official Journal Sanctioned Entities 27INTERPOL Red Notices 23Inter-American Development Bank Sanctions 20ICIJ Offshore Leaks Database 19Legal Entity Identifier (LEI) Reference Data 17Graph-based entity tagging 17PermID Open Data 14Global Energy Ownership Tracker 14US Anti-Kleptocracy and Human Rights Visa Restrictions 12EBRD Ineligible Entities 9African Development Bank Debarred Entities 9EU Financial Instruments Reference Data System (FIRDS)6WorldBank Debarred Providers 5US FATCA Foreign Financial Institution (FFI) List 5Iran UANI Business Registry 5US FBI Most Wanted 4US Federal Reserve Enforcement Actions 3Asian Development Bank Sanctions 3Ukraine NSDC State Register of Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EU ESMA Suspensions and Removals 2DPRK Reports 2US Immigration and Customs Enforcement Most Wanted Fugitives 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Colombian PEP Declarations 1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan METI End User List 1OpenCorporates 1US CIA World Factbook Heads of State and Government

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