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Filtered: British Virgin Islands Venezuela

Data current as of 2023-03-27

Rafael Alejandro Lacava Evangelista
Person · Politician · Sanctioned entity · Venezuela
Carlos José Mata Figueroa
Person · Politician · Venezuela
Miguel Henrique Otero
Person · Politician · Venezuela
Carlos Alberto Calderon Chirinos
Person · Sanctioned entity · Venezuela
FINANCIAL CORPORATION FINCORP, C.A.
Company · Sanctioned entity · Venezuela
Delores Christopher
Person · Politician · British Virgin Islands
SKELTON, Ronnie
Person · Politician · British Virgin Islands
OFANTO VENTURES LIMITED
Company · Offshore · British Virgin Islands
INVERSIONES MALAMAR R, C.A.
Company · Sanctioned entity · Venezuela
BICENTENARIO VII
Vessel · Sanctioned entity · Venezuela
BANCO DE VENEZUELA SA BANCO UNIVERSAL
Company · Sanctioned entity · Venezuela
Alberto Mirtiliano Bermudez Valderrey
Person · Sanctioned entity · Venezuela
Caprikat Limited
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Gibraltar · British Virgin Islands
Саміт Ессент Рашн Лімітед
Organization · Sanctioned entity · British Virgin Islands
Jorge Elieser Marquez Monsalve
Person · Sanctioned entity · Venezuela
GP-23
Vessel · Sanctioned entity · Venezuela
GOLD NATURAL GROUP LIMITED
Organization · Sanctioned entity · British Virgin Islands
Asesores Bypsa
Company · Debarred entity · Venezuela
NATURAL TIDE INVESTMENT INC.
Company · Offshore · British Virgin Islands
Reinaldo Enrique Munoz Pedroza
Person · Sanctioned entity · Venezuela
BICENTENARIO III
Vessel · Sanctioned entity · Venezuela
Forward Success Enterprise Ltd
Company · Offshore · British Virgin Islands
Banco Internacional De Desarrollo, C.A.
Company · Sanctioned entity · Venezuela
DCB Finance Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Revolutionary Armed Forces of Colombia (FARC)
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela

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Topics

10,661Offshore 552Politician 336Sanctioned entity 22Crime 21Debarred entity 20Diplomat 14Close Associate 6Judge 2Terrorism

Data sources

10,693ICIJ Offshore Leaks Database 401US Trade Consolidated Screening List (CSL)393US OFAC Specially Designated Nationals (SDN) List 338Wikidata 322Every Politician 243Wikidata Politically Exposed Persons 111Canadian Special Economic Measures Act Sanctions 62Swiss SECO Sanctions/Embargoes 61Belgian Financial Sanctions 61EU Financial Sanctions Files (FSF)61French Freezing of Assets 54EU Consolidated Travel Bans 48UK OFSI Consolidated List of Targets 41Legal Entity Identifier (LEI) Reference Data 40CIA World Leaders 24WorldBank Debarred Providers 19Inter-American Development Bank Sanctions 19INTERPOL Red Notices 18Asian Development Bank Sanctions 18African Development Bank Debarred Entities 17Ukraine NABC Sanctions Tracker 10Ukraine National Security Sanctions 8US OFAC Consolidated (non-SDN) List 5OpenCorporates 5US BIS Denied Persons List 4Japan Economic sanctions and list of eligible people 3OpenStreetMap Nominatim Geocoder 3FBI Most Wanted 2Australian Sanctions Consolidated List 2Cyprus Companies and Corporate Officers 2UN Security Council Consolidated Sanctions 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Members of the European Parliament 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist