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Filtered: Legal entities Venezuela

Search guide · Data current as of 2026-04-05

Queen Sofía of Spain
Person · PEP · Ecuador · Spain · Greece · Venezuela
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Aung San Suu Kyi
Person · PEP · Myanmar · Venezuela
Hamad bin Khalifa Al Thani
Person · PEP · Qatar · Venezuela
IRAN MARINE INDUSTRIAL COMPANY, SADRA
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Venezuela
PETROPARS LIMITED
Company · Disqualified · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Diosdado Cabello Rondon
Person · Disqualified · PEP · Sanctioned entity · Venezuela
Juan Carlos I of Spain
Person · PEP · Spain · Venezuela
Delcy RODRIGUEZ Gomez
Person · Disqualified · PEP · Sanctioned entity · Venezuela
Elias Jose Jaua Milano
Person · Disqualified · PEP · Sanctioned entity · Venezuela
Tarek William Saab Halabi
Person · Disqualified · PEP · Sanctioned entity · Venezuela
PETROLEOS DE VENEZUELA S.A
Company · Trade risk · Sanctioned entity · Venezuela
Mahmoud Abbas
Person · PEP · United Kingdom · Palestine · Venezuela
Cilia Flores
Person · PEP · Sanctioned entity · Venezuela
Nicolas Maduro Moros
Person · PEP · Sanctioned entity · Venezuela
Elvis Eduardo Hidrobo Amoroso
Person · Disqualified · PEP · Sanctioned entity · Venezuela
Muhammad Yunus
Person · PEP · Bangladesh · Venezuela
Tareck Zaidan EL AISSAMI MADDAH
Person · Disqualified · Sanctioned entity · Venezuela
Jose Adelino Ornelas Ferreira
Person · Disqualified · Sanctioned entity · Venezuela
Nestor Luis Reverol Torres
Person · Disqualified · PEP · Sanctioned entity · Venezuela
Jorge Jesus Rodriguez Gomez
Person · PEP · Sanctioned entity · Venezuela
Evrofinance Mosnarbank
Company · Sanctioned entity · Russia · Venezuela
Juan Guaidó
Person · PEP · Venezuela
Freddy Alirio Bernal Rosales
Person · Disqualified · PEP · Sanctioned entity · Venezuela
Caryslia Beatriz Rodriguez Rodriguez
Person · PEP · Sanctioned entity · Venezuela

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