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Search in: Maritime-related sanctions

Filtered: Maritime-related sanctions Venezuela

Search guide · Data current as of 2026-02-19

QASIM SALEH
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Miguel Jose Leone Martinez
Person · Sanctioned entity · Italy · Mexico · Venezuela
Carlos Enrique Terán Hurtado
Person · Sanctioned entity · Venezuela
Carlos Alberto Osorio Zambrano
Person · Sanctioned entity · Venezuela
Danny Ramon Ferrer Sandrea
Person · Sanctioned entity · Venezuela
Felix Anner Castillo Rondon
Person · Export controlled · Sanctioned entity · Peru · Venezuela
Hermann Eduardo ESCARRA MALAVE
Person · Politician · Sanctioned entity · Venezuela
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
Americo Alex MATA GARCIA
Person · Sanctioned entity · Venezuela
Josue Angel Santana Pena
Person · Export controlled · Sanctioned entity · Venezuela
Seguros La Vitalicia
Company · Sanctioned entity · Venezuela
Wilmer Jose Perez Castillo
Person · Export controlled · Sanctioned entity · Venezuela
General Directorate of Military Counterintelligence
Company · Sanctioned entity · Venezuela
Jair Fernando URREA LENIS
Person · Sanctioned entity · Colombia · Mexico · Venezuela
Richard Jose Espinal Quintero
Person · Sanctioned entity · Venezuela
Amir Luis Saab Moran
Person · Sanctioned entity · Colombia · Venezuela
Yohan Jose Romero
Person · Export controlled · Sanctioned entity · Venezuela
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Franklin Horacio GARCIA DUQUE
Person · Sanctioned entity · Venezuela
EX-CLE C.A.
Company · Sanctioned entity · Venezuela
Asdrubal Rafael Escobar Cabrera
Person · Sanctioned entity · Venezuela
Richard Jesus Lopez Vargas
Person · Sanctioned entity · Venezuela
BIBLOS TRAVEL AGENCY
Organization · Export controlled · Sanctioned entity · United States · Venezuela
HILAL TRAVEL AGENCY
Organization · Export controlled · Sanctioned entity · United States · Venezuela
Xavier Antonio Moreno Reyes
Person · Sanctioned entity · Venezuela

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ve&offset=150&scope=maritime

Read the api/search docs.

Search OpenSanctions

Search in: Maritime-related sanctions

Using the API

Equivalent request