Search guide · Data current as of
Company · Sanctioned entity · Venezuela
Person · Sanctioned entity · Estonia · Spain · Russia
Person · Sanctioned entity · Venezuela
Organization · Bank · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Bank · Spain
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · United Kingdom · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Spain · United States · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Company · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Spain
Person · Political · Sanctioned entity · Venezuela
Company · Debarred entity · Brazil · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Political · Sanctioned entity · Venezuela
Company · Sanctioned entity · Spain · United Kingdom
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Spain
Vessel · Sanctioned entity · Venezuela
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