Search guide · Data current as of
Person · Sanctioned entity · Venezuela
Company · Offshore · Sanction-linked entity · British Virgin Islands
Person · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Crime · Sanctioned entity · Colombia · Venezuela
Person · Political · Venezuela
Company · Offshore · Sanction-linked entity · British Virgin Islands
Company · Offshore · Russia · British Virgin Islands
Organization · Sanctioned entity · Venezuela
Company · Offshore · Russia · British Virgin Islands
Person · Sanctioned entity · Venezuela
Company · Offshore · Switzerland · British Virgin Islands
Organization · Sanctioned entity · British Virgin Islands
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Vessel · Sanctioned entity · Venezuela
Organization · Sanctioned entity · British Virgin Islands
Company · Debarred entity · Colombia · United States · Venezuela
Person · Sanctioned entity · United States · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Company · Sanctioned entity · Panama · British Virgin Islands
Vessel · Sanctioned entity · Venezuela
Company · Offshore · Sanction-linked entity · Bermuda · Venezuela
Company · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
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