Search guide · Data current as of
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
Company · Sanctioned entity · Venezuela
Organization · Person of interest · Sanctioned entity · British Virgin Islands
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
Company · Offshore · Russia · British Virgin Islands
Person · Sanctioned entity · Venezuela
Organization · Person of interest · Sanctioned entity · British Virgin Islands
Person · Sanctioned entity · Italy · Mexico · Venezuela
Organization · Sanctioned entity · British Virgin Islands
Vessel · Sanctioned entity · Venezuela
Organization · Person of interest · Sanctioned entity · British Virgin Islands
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · British Virgin Islands
Organization · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.