Search guide · Data current as of
Organization · Bank · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Colombia · Venezuela
Company · Sanctioned entity · Venezuela
Person · Sanctioned entity · Spain · Venezuela
Legal entity · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · British Virgin Islands
Person · Sanctioned entity · Venezuela
Company · Offshore · Switzerland · British Virgin Islands
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · British Virgin Islands
Company · Bank · Sanctioned entity · Venezuela
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Slovakia · Venezuela
Organization · British Virgin Islands
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Organization · Person of interest · British Virgin Islands
Person · Sanctioned entity · Aruba · Colombia · Venezuela
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Colombia · Venezuela
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