Search guide · Data current as of
Vessel · Sanctioned entity · Venezuela
Organization · Bank · Italy
Person · Political · Venezuela
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Bank · Italy
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Organization · Bank · Italy
Person · Sanctioned entity · Venezuela
Organization · Bank · Italy
Person · Sanctioned entity · Italy · Morocco · Tunisia
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Argentina · Italy · Venezuela
Person · Crime · Sanctioned entity · Iran · Venezuela
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Vessel · Sanctioned entity · Venezuela
Company · Public listed company · Italy
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Lebanon · Venezuela
Company · Debarred entity · Brazil · Colombia · Venezuela
Person · Sanctioned entity · Italy · Morocco
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