Search guide · Data current as of
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Company · Debarred entity · Brazil · Colombia · Venezuela
Person · Sanctioned entity · Colombia · Venezuela
Company · Person of interest · Bermuda
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Argentina · Italy · Venezuela
Company · Offshore · Bermuda
Organization · Person of interest · Bermuda
Person · Crime · Sanctioned entity · Iran · Venezuela
Company · Offshore · Bermuda
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Company · Offshore · Bermuda
Vessel · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Company · Offshore · Bermuda
Person · Sanctioned entity · Venezuela
Company · Offshore · Sanction-linked entity · Bermuda
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