Search

Search OpenSanctions

Filtered: Venezuela

Search guide · Data current as of 2026-05-22

Óscar Maúrtua
Person · PEP · Peru · Venezuela
Conrado Ramón Pérez Briceño
Person · Sanctioned entity · Venezuela
William Alfredo Castillo Bolle
Person · Sanctioned entity · Venezuela
Edgar Alberto Sarria Diaz
Person · Sanctioned entity · Spain · Venezuela
Héctor Rodríguez
Person · PEP · Venezuela
Samuel Moncada
Person · PEP · Venezuela
Édgar Peña Parra
Person · PEP · Venezuela
Josue Angel Santana Pena
Person · Export controlled · Sanctioned entity · Venezuela
Juan Requesens
Person · PEP · Venezuela
José Manuel Olivares
Person · PEP · Venezuela
María Margarita Vargas Santaella
Person · France · Venezuela
Carlos Alberto Osorio Zambrano
Person · Sanctioned entity · Venezuela
Antonio Ledezma
Person · PEP · Venezuela
Henry Ramos Allup
Person · PEP · Venezuela
Fernando Vallejo
Person · PEP · Colombia · Venezuela
Emmanuel Enrique Rubio Gonzalez
Person · Sanctioned entity · Colombia · Mexico · Venezuela
Hermann Eduardo ESCARRA MALAVE
Person · PEP · Sanctioned entity · Venezuela
General Directorate of Military Counterintelligence
Company · Sanctioned entity · Venezuela
Miguel Jose Leone Martinez
Person · Sanctioned entity · Italy · Mexico · Venezuela
Jose Ramon Figuera Valdez
Person · Sanctioned entity · Venezuela
Carlos Enrique Terán Hurtado
Person · Sanctioned entity · Venezuela
Xavier Antonio Moreno Reyes
Person · Disqualified · Sanctioned entity · Venezuela
China National Electronics Import & Export Corporation
Company · Sanctioned entity · China · Venezuela
Hugo de los Reyes Chávez
Person · Close Associate · Sanction-linked entity · Venezuela
Juan Carlos Dugarte Padron
Person · PEP · Sanctioned entity · Venezuela

Previous
176 - 200 of 1490
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

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

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ve&offset=175

Read the api/search docs.