Search guide · Data current as of
Person · Sanctioned entity · Venezuela
Legal entity · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Colombia · Ecuador · Venezuela
Company · Debarred entity · Brazil · Peru · Venezuela
Person · Political · Venezuela
Person · Sanctioned entity · Iran · Venezuela
Company · Public listed company · Bank · Sanctioned entity · Venezuela
Person · Crime · Sanctioned entity · Iran · Venezuela
Organization · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Vessel · Sanctioned entity · Venezuela
Person · Political · Venezuela
Person · Political · Sanctioned entity · Venezuela
Company · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Colombia · Mexico · Venezuela
Person · Debarred entity · Barbados · Canada
Company · Offshore · Sanctioned entity · Barbados · Panama
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
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