Search

Search OpenSanctions

Filtered: Venezuela

Search guide · Data current as of 2026-05-26

Iñaki Anasagasti
Person · PEP · Spain · Venezuela
Andrés Velásquez
Person · PEP · Venezuela
Felix Anner Castillo Rondon
Person · Export controlled · Sanctioned entity · Peru · Venezuela
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
Americo Alex MATA GARCIA
Person · Sanctioned entity · Venezuela
Manuel Salvador Quevedo Fernandez
Person · Sanctioned entity · Venezuela
Jhonny Rafael Salazar Bello
Person · Sanctioned entity · Venezuela
Yohan Jose Romero
Person · Export controlled · Sanctioned entity · Venezuela
Freddy Guevara
Person · PEP · Venezuela
Jesús Montilla Aponte
Person · PEP · Venezuela
Francis Escalante Molina
Person · PEP · Venezuela
Stalin González
Person · PEP · Venezuela
Edgar Zambrano
Person · PEP · Venezuela
Fabiana Rosales
Person · Close Associate · Venezuela
Pedro Carmona
Person · PEP · Venezuela
Wilmer Jose Perez Castillo
Person · Export controlled · Sanctioned entity · Venezuela
Asdrubal Rafael Escobar Cabrera
Person · Sanctioned entity · Venezuela
Ildemaro Jose RODRIGUEZ MUCURA
Person · Sanctioned entity · Venezuela
Cristhiam Abelardo Morales Zambrano
Person · Sanctioned entity · Venezuela
Jair Fernando URREA LENIS
Person · Sanctioned entity · Colombia · Mexico · Venezuela
Amir Luis Saab Moran
Person · Sanctioned entity · Colombia · Venezuela
Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos, S.A.
Company · Sanctioned entity · Venezuela
Tomás Guanipa
Person · PEP · Venezuela
Irene Sáez
Person · PEP · Venezuela

Previous
201 - 225 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=200

Read the api/search docs.