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Filtered: People Venezuela Export controlled

Search guide · Data current as of 2025-11-11

FAUZI KANAAN
Person · Export controlled · Sanctioned entity · Venezuela
Jihad Muhammad QANSU
Person · Export controlled · Sanctioned entity · Lebanon · Venezuela
Luciano Marin Arango
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Giovanni Vicente Mosquera Serrano
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
HERNAN DARIO VELASQUEZ
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Ahmed Luqman Talib
Person · Export controlled · Sanctioned entity · Australia · Brazil · Colombia · Sri Lanka · Qatar · Türkiye · Tanzania · Venezuela
Miguel SANTANILLA BOTACHE
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
SAMER MOHAMED AKIL RADA
Person · Export controlled · Sanctioned entity · Belize · Colombia · El Salvador · Venezuela
Hector Rusthenford Guerrero Flores
Person · Crime · Export controlled · Sanctioned entity · Wanted · Venezuela
Amer Mohamed Akil Rada
Person · Export controlled · Sanctioned entity · Colombia · Lebanon · Venezuela
Henry CASTELLANOS GARZON
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Felix Anner Castillo Rondon
Person · Export controlled · Sanctioned entity · Peru · Venezuela
Wilmer Jose Perez Castillo
Person · Export controlled · Sanctioned entity · Venezuela
Josue Angel Santana Pena
Person · Export controlled · Sanctioned entity · Venezuela
Yohan Jose Romero
Person · Export controlled · Sanctioned entity · Venezuela
Wendy RIOS GOMEZ
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Novax Group S.A.
Legal entity · Export controlled · Costa Rica · Ecuador · Panama · Russia · Venezuela
Zero Waste Global S.A.
Legal entity · Export controlled · Panama · Venezuela
EMTRASUR
Legal entity · Export controlled · Venezuela
AEROCARGO DEL SUR TRANSPORTATION COMPANY
Legal entity · Export controlled · Venezuela
EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.
Legal entity · Export controlled · Venezuela

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Topics

21Export controlled 16Sanctioned entity 4Crime 4Wanted

Data sources

21US Trade Consolidated Screening List (CSL)16Taiwan Strategic High-Tech Commodities Entity List 16US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 8US OFAC Press Releases 6Argentina RePET Sanctions 4Wikidata 3INTERPOL Red Notices 1US FBI Most Wanted

Countries

21Venezuela 9Colombia 2Lebanon 2Panama 1Australia 1Brazil 1Belize 1Costa Rica 1Ecuador 1Sri Lanka

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