Search guide · Data current as of
Person · Sanctioned entity · Spain · Venezuela
Legal entity · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Terrorism · Sanctioned entity · Qatar
Company · Person of interest · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Company · Bank · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Company · Public listed company · Venezuela
Person · Sanctioned entity · Venezuela
Legal entity · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Italy · Mexico · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Spain · Qatar
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