Search guide · Data current as of
Company · Offshore · Sanction-linked entity · Bermuda
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Colombia · Mexico · Venezuela
Organization · Sanctioned entity · Bermuda · Switzerland
Company · Offshore · Bermuda
Organization · Bermuda
Organization · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Company · Public listed company · Bermuda
Person · Political · Venezuela
Person · Sanctioned entity · Venezuela
Person · Political · Sanctioned entity · Venezuela
Person · Sanctioned entity · Colombia · Venezuela
Organization · Sanctioned entity · Bermuda · Russia
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Colombia · Venezuela
Person · Sanctioned entity · Venezuela
Company · Offshore · Sanction-linked entity · Bermuda
Vessel · Sanctioned entity · Venezuela
Company · Public listed company · Bermuda
Vessel · Sanctioned entity · Venezuela
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