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Search guide · Data current as of 2025-09-04

Miguel SANTANILLA BOTACHE
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Iran Marine Industrial Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Venezuela
HERNAN DARIO VELASQUEZ
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Jihad Muhammad QANSU
Person · Export controlled · Sanctioned entity · Lebanon · Venezuela
SAMER MOHAMED AKIL RADA
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
FAUZI KANAAN
Person · Export controlled · Sanctioned entity · Venezuela
ADAM AHMAD TALEB
Person · Export controlled · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
Banco Internacional de Desarrollo C.A.
Company · Export controlled · Trade risk · Sanctioned entity · Venezuela
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
BIBLOS TRAVEL CA
Organization · Export controlled · Sanctioned entity · Venezuela
HILAL TRAVEL AGENCY
Organization · Export controlled · Sanctioned entity · Venezuela
BCI Technologies C.A.
Organization · Export controlled · Sanctioned entity · Venezuela
Segunda Marquetalia
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Amer Mohamed Akil Rada
Person · Export controlled · Sanctioned entity · Colombia · Lebanon · Venezuela
Luciano Marin Arango
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Henry CASTELLANOS GARZON
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Zero Waste Global S.A.
Legal entity · Export controlled · Panama · Venezuela
Novax Group S.A.
Legal entity · Export controlled · Costa Rica · Ecuador · Panama · Russia · Venezuela

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Topics

18Export controlled 16Sanctioned entity 2Crime 2Terrorism 2Wanted 1Disqualified 1Trade risk

Data sources

18US Trade Consolidated Screening List (CSL)16Taiwan Strategic High-Tech Commodities Entity List 16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 3Wikidata 2INTERPOL Red Notices 2US Department of State Foreign Terrorist Organizations 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest

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Countries

18Venezuela 8Colombia 2Lebanon 2Panama 1Australia 1Brazil 1Costa Rica 1Ecuador 1Iran 1Qatar

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