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Data current as of 2023-05-28

Hugo Carvajal
Person · Politican · Sanctioned entity · Spain · Venezuela
Delcy Eloina Rodriguez Gomez
Person · Diplomat · Politican · Sanctioned entity · Venezuela
Gladys María Gutiérrez Alvarado
Person · Sanctioned entity · Venezuela
Tania Valentina Diaz Gonzalez
Person · Politican · Sanctioned entity · Venezuela
Pedro Miguel CARRENO ESCOBAR
Person · Politican · Sanctioned entity · Venezuela
Rodolfo Marco Torres
Person · Politican · Sanctioned entity · Venezuela
Maria Iris VARELA RANGEL
Person · Politican · Sanctioned entity · Venezuela
Nicolás Ernesto Maduro Guerra
Person · Politican · Sanctioned entity · Venezuela
Carmen Teresa MELENDEZ RIVAS
Person · Politican · Sanctioned entity · Venezuela
Marleny Josefina Contreras Hernandez
Person · Politican · Sanctioned entity · Venezuela
Rafael Ramírez
Person · Politican · Sanctioned entity · Venezuela
Vladimir Padrino Lopez
Person · Politican · Sanctioned entity · Venezuela
Nestor Luis Reverol Torres
Person · Politican · Sanctioned entity · Venezuela
María Alejandra Díaz
Person · Sanctioned entity · Venezuela
Alex Saab
Person · Sanctioned entity · Antigua & Barbuda · Colombia · Cape Verde · Venezuela
Freddy Alirio Bernal Rosales
Person · Politican · Sanctioned entity · Venezuela
Jose Gregorio Vielma Mora
Person · Politican · Sanctioned entity · Venezuela
Christian TYRONE ZERPA
Person · Judge · Politican · Sanctioned entity · Venezuela
Francisco Jose Rangel Gomez
Person · Politican · Sanctioned entity · Venezuela
Ramon Dario VIVAS VELASCO
Person · Politican · Sanctioned entity · Venezuela
Nicolas MADURO Moros
Person · Diplomat · Politican · Sanctioned entity · Venezuela
Earle Herrera
Person · Politican · Sanctioned entity · Venezuela
Gladys del Valle Requena
Person · Politican · Sanctioned entity · Venezuela
Indira Maira Alfonzo Izaguirre
Person · Judge · Sanctioned entity · Venezuela
Eduardo Piñate
Person · Politican · Sanctioned entity · Venezuela

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Search OpenSanctions

Filtered: Venezuela Offshore Sanctioned entity

Data current as of 2023-05-28

Hugo Carvajal
Person · Politican · Sanctioned entity · Spain · Venezuela
Delcy Eloina Rodriguez Gomez
Person · Diplomat · Politican · Sanctioned entity · Venezuela
Gladys María Gutiérrez Alvarado
Person · Sanctioned entity · Venezuela
Tania Valentina Diaz Gonzalez
Person · Politican · Sanctioned entity · Venezuela
Pedro Miguel CARRENO ESCOBAR
Person · Politican · Sanctioned entity · Venezuela
Rodolfo Marco Torres
Person · Politican · Sanctioned entity · Venezuela
Maria Iris VARELA RANGEL
Person · Politican · Sanctioned entity · Venezuela
Nicolás Ernesto Maduro Guerra
Person · Politican · Sanctioned entity · Venezuela
Carmen Teresa MELENDEZ RIVAS
Person · Politican · Sanctioned entity · Venezuela
Marleny Josefina Contreras Hernandez
Person · Politican · Sanctioned entity · Venezuela
Rafael Ramírez
Person · Politican · Sanctioned entity · Venezuela
Vladimir Padrino Lopez
Person · Politican · Sanctioned entity · Venezuela
Nestor Luis Reverol Torres
Person · Politican · Sanctioned entity · Venezuela
María Alejandra Díaz
Person · Sanctioned entity · Venezuela
Alex Saab
Person · Sanctioned entity · Antigua & Barbuda · Colombia · Cape Verde · Venezuela
Freddy Alirio Bernal Rosales
Person · Politican · Sanctioned entity · Venezuela
Jose Gregorio Vielma Mora
Person · Politican · Sanctioned entity · Venezuela
Christian TYRONE ZERPA
Person · Judge · Politican · Sanctioned entity · Venezuela
Francisco Jose Rangel Gomez
Person · Politican · Sanctioned entity · Venezuela
Ramon Dario VIVAS VELASCO
Person · Politican · Sanctioned entity · Venezuela
Nicolas MADURO Moros
Person · Diplomat · Politican · Sanctioned entity · Venezuela
Earle Herrera
Person · Politican · Sanctioned entity · Venezuela
Gladys del Valle Requena
Person · Politican · Sanctioned entity · Venezuela
Indira Maira Alfonzo Izaguirre
Person · Judge · Sanctioned entity · Venezuela
Eduardo Piñate
Person · Politican · Sanctioned entity · Venezuela

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Topics

290Sanctioned entity 52Politician 4Judge 3Offshore 3Diplomat 2Crime 2Terrorism 1Debarred entity

Data sources

243US OFAC Specially Designated Nationals (SDN) List 243US Trade Consolidated Screening List (CSL)110Canadian Special Economic Measures Act Sanctions 65Wikidata 55Swiss SECO Sanctions/Embargoes 54Belgian Financial Sanctions 54EU Financial Sanctions Files (FSF)54French Freezing of Assets 53EU Consolidated Travel Bans 41UK OFSI Consolidated List of Targets 31Wikidata Politically Exposed Persons 19Every Politician 7CIA World Leaders 4ICIJ Offshore Leaks Database 3Legal Entity Identifier (LEI) Reference Data 3Ukraine NABC Sanctions Tracker 3Ukraine National Security Sanctions 2INTERPOL Red Notices 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Inter-American Development Bank Sanctions 1Japan Economic sanctions and list of eligible people 1OpenCorporates 1WorldBank Debarred Providers

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