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Filtered: United States Sanctions Venezuela

Search guide · Data current as of 2025-10-17

Luis Ernesto DUENEZ REYES
Person · Sanctioned entity · Venezuela
HERNAN DARIO VELASQUEZ
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Luis Fernando Damiani Bustillos
Person · Disqualified · Sanctioned entity · Venezuela
BANCO DE VENEZUELA
Company · Sanctioned entity · Venezuela
Franklyn Leonardo Duarte
Person · Disqualified · Sanctioned entity · Venezuela
GUSTAVO A PERDOMO ROSALES
Person · Sanctioned entity · United States · Venezuela
Carmen Zuleta
Person · Politician · Sanctioned entity · Venezuela
MAJID DASTJANY FARAHANY
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
MIGUEL DOMINGUEZ
Person · Sanctioned entity · Venezuela
Felix Ramon OSORIO GUZMAN
Person · Politician · Sanctioned entity · Venezuela
Rodolfo Marco Torres
Person · Politician · Sanctioned entity · Venezuela
Hugo Carvajal
Person · Politician · Sanctioned entity · Spain · Venezuela
Freddy Alfred Nazaret Nanez Contreras
Person · Politician · Sanctioned entity · Venezuela
Ernesto VILLEGAS Poljak
Person · Politician · Sanctioned entity · Venezuela
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Company · Sanctioned entity · Venezuela
Manuel Eduardo PEREZ URDANETA
Person · Sanctioned entity · Venezuela
MINERVEN
Company · Sanctioned entity · Venezuela
BANCO BANDES
Company · Sanctioned entity · Venezuela
Edward Miguel BRICENO CISNEROS
Person · Sanctioned entity · Venezuela
Pedro Miguel CARRENO ESCOBAR
Person · Politician · Sanctioned entity · Venezuela
Maria Iris VARELA RANGEL
Person · Politician · Sanctioned entity · Venezuela
JORGE GARCIA CARNEIRO
Person · Politician · Sanctioned entity · Venezuela
Francisco Jose AMELIACH ORTA
Person · Politician · Sanctioned entity · Venezuela
Douglas Arnoldo Rico Gonzalez
Person · Sanctioned entity · Venezuela
Banco Central de Venezuela
Company · Sanctioned entity · Venezuela

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