Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
50 results for “Venezuela”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. Also known as: BANCO BICENTENARIO DEL PUEBLO, BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA | Entity | VE | us trade cslOFAC SDN |
| Wendy RIOS GOMEZ Also known as: RIOS GOMEZ, Wendy Marbelys | Individual | CO, VE | tw shtcus trade cslOFAC SDN |
| Felix Anner Castillo Rondon Also known as: Felix Anner Castillo Rondon, FÉLIX ANNER CASTILLO RONDÓN, Pure Arnel +1 more | Individual | PE, VE | tw shtcOFAC SDNus trade cslar repet |
| Hector Rusthenford GUERRERO FLORES Also known as: Hector Rusthenford GUERRERO FLORES, El niño guerrero, Nino Guerrero +1 more | Individual | VE | tw shtcOFAC SDNus trade cslar repet |
| Banco Central de Venezuela Also known as: Central Bank of Venezuela | Entity | VE | us trade cslOFAC SDN |
| Elio Ramon Estrada Paredes Also known as: Elio Ramón ESTRADA PAREDEST, Elio Ramon Estrada Paredes, ESTRADA PAREDES, Elio Ramon +1 more | Individual | VE | gb fcdo sanctionsus trade cslOFAC SDNch seco sanctionsEU CFSP+4 more |
| Juan Jose Mendoza Jover Also known as: Juan José Mendoza Jover, Juan Jose MENDOZA JOVER, Juan José MENDOZA JOVER +1 more | Individual | VE | gb fcdo sanctionsbe fod sanctionsOFAC SDNch seco sanctionsEU CFSP+5 more |
| Carlos Enrique Quintero Cuevas Also known as: QUINTERO CUEVAS, Carlos Enrique, Carlos Enrique Quintero Cuevas | Individual | VE | gb fcdo sanctionsbe fod sanctionsOFAC SDNEU CFSPch seco sanctions+4 more |
| Revolutionary Armed Forces of Colombia (FARC) Also known as: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY, Revolutionary Armed Forces of Colombia (FARC), Revolutionary Armed Forces of Colombia - People’s Army +13 more | Entity | CO, VE | us state terrorist orgsca listed terroriststw shtcbg omnio poi |
| Miguel Antonio Munoz Palacios Also known as: Miguel Antonio MUÑOZ PALACIOS, MUNOZ PALACIOS, Miguel Antonio, Miguel Antonio Munoz Palacios +2 more | Individual | VE | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+4 more |
| HILAL TRAVEL AGENCY Also known as: KANAAN TRAVEL, HILAL TRAVEL C.A. | Entity | VE | tw shtcus trade cslOFAC SDN |
| BCI Technologies C.A. | Entity | VE | tw shtcus trade cslOFAC SDN |
| PROFIT CORPORATION, C.A. | Entity | VE | us trade cslOFAC SDN |
| Yohan Jose Romero Also known as: YOHAN JOSÉ ROMERO, Yohan Jose Romero, PETRICA, Johan +2 more | Individual | VE | ar repettw shtcus trade cslOFAC SDN |
| Iran-Venezuela Bi-National Bank Also known as: IVBB | Entity | IR | tw shtcus trade cslOFAC SDN |
| Segunda Marquetalia Also known as: La Nueva Marquetalia, New Marquetalia, Second Marquetalia +14 more | Entity | CO, VE | us state terrorist orgstw shtcus trade cslOFAC SDN |
| Wilmer Jose Perez Castillo Also known as: Wilmer Jose Perez Castillo, PEREZ CASTILLO, Wilmer Jose, Wilmer Guayabal | Individual | VE | tw shtcOFAC SDNus trade cslar repet |
| Miguel SANTANILLA BOTACHE Also known as: Miguel SANTANILLA BOTACHE, SANTILLANA, Miguel Botache, DUARTE, Gentil +2 more | Individual | CO, VE | tw shtcus trade cslOFAC SDN |
| SMT TECNOLOGIA, C.A. | Entity | VE | us trade cslOFAC SDN |
| Lourdes Benicia Suarez Anderson Also known as: Lourdes Benicia Suarez Anderson, SUAREZ ANDERSON, Lourdes Benicia, Lourdes Benicia SUÁREZ ANDERSON +1 more | Individual | VE | gb fcdo sanctionsus trade cslOFAC SDNch seco sanctionsEU CFSP+5 more |
| Petroleos De Venezuela, S.A. Also known as: Petróleos de Venezuela S.A., Petroleos de Venezuela S.A, PDVSA +2 more | Entity | VE | eu esma sarisus trade cslOFAC SDN |
| Luis Fernando Damiani Bustillos Also known as: Luis Fernando Damiani Bustillos, Luis Fernando DAMIANI BUSTILLOS | Individual | VE | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+5 more |
| Iran Marine Industrial Company (SADRA) Also known as: Іран Марін Індастріал Компані, Шеркате Санаті Дар'яі Іран, Iran Marine Industrial Company (SADRA) +27 more | Entity | VE, IR | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNEU CFSP+8 more |
| Hernan Dario Velasquez Saldarriaga Also known as: Hernan Dario Velasquez Saldarriaga, MONTERO, Oscar, SUNCE, Antonio Rodriguez +11 more | Individual | CO, VE | tw shtcus trade cslOFAC SDN |
| Inocencio Antonio Figueroa Arizaleta Also known as: Inocencio FIGUEROA, Inocencio Antonio FIGUEROA ARIZALETAS, Inocencio Antonio Figueroa Arizaleta +3 more | Individual | VE | gb fcdo sanctionsbe fod sanctionsOFAC SDNch seco sanctionsEU CFSP+4 more |
| Samer Akil Rada Also known as: Samer Akil Rada, REDA, Samer Mohamed Akil, Samer Mohamed Akil Reda +2 more | Individual | CO, VE | tw shtcus trade cslOFAC SDN |
| Fawzi Mustafa KAN'AN Also known as: KAN'AN, Fawzi Mustafa, GANAN, Fauzi, Fouzi KANAN +13 more | Individual | VE | tw shtcus trade cslOFAC SDN |
| Tania D'Amelio Cardiet Also known as: Tania D'Amelio Cardiet, D'AMELIO CARDIET, Tania, Tania D'AMELIO CARDIET | Individual | VE, IT | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+5 more |
| MINERVEN Also known as: CVG Compania General de Mineria de Venezuela CA, COMPANIA GENERAL DE MINERIA DE VENEZUELA, Corporacion Venezolana de Guayana Minerven C.A. +1 more | Entity | VE | us trade cslOFAC SDN |
| Cartel de los Soles Also known as: Cartel de los Soles, Cartel of the Suns | Entity | VE | ar repetOFAC SDNus state terrorist orgstw shtcus trade csl |
| Malaquias Gil Rodriguez Also known as: Malaquias Gil Rodriguez, Malaquías GIL RODRÍGUEZ, Malaquíase GILA RODRÍGUEZE +5 more | Individual | VE | gb fcdo sanctionsus trade cslOFAC SDNch seco sanctionsEU CFSP+4 more |
| Josue Angel SANTANA PENA Also known as: Josue Angel Santana Peña, Josue Angel SANTANA PENA, SANTANA PENA, Josue Angel +3 more | Individual | VE | tw shtcOFAC SDNus trade cslar repet |
| BANCO DE VENEZUELA SA BANCO UNIVERSAL Also known as: Banco De Venezuela, Banco de Venezuela, S.A.C.A., Banco de Venezuela SA, Banco Universal | Entity | VE | us trade cslOFAC SDN |
| Banco Internacional De Desarrollo CA Also known as: Banco Internacional De Desarrollo CA, BID, BANCO INTERNACIONAL DE DESARROLLO CA | Entity | VE | gb fcdo sanctionsus trade cslOFAC SDNch seco sanctionsEU CFSP+5 more |
| Fanny Beatriz Marquez Cordero Also known as: Fanny Beatriz MÁRQUEZ CORDERO, Fanny Beatriz Márquez Cordero, Fanny Beatriz MÁRQUEZ CORDERON +2 more | Individual | VE | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+4 more |
| BIBLOS TRAVEL AGENCY Also known as: BIBLIOS TRAVEL, BIBLOS TRAVEL CA, BIBLOS TRAVEL, C.A. | Entity | VE | tw shtcus trade cslOFAC SDN |
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA Also known as: BANDES, Banco Bandes | Entity | VE | us trade cslOFAC SDN |
| Diosdado Cabello Rondon Also known as: CABELLO RONDON, Diosdado, Diosdado Cabello Rondon, Diosdado Cabello Rondón | Individual | VE | gb fcdo sanctionsus trade cslOFAC SDNch seco sanctionsEU CFSP+5 more |
| Giovanni Vicente Mosquera Serrano Also known as: MOSQUERA SERRANO, Giovanni Vicente, Giovanny San Vicente, Viejo +3 more | Individual | CO, VE | ar repettw shtcus trade cslOFAC SDN |
| Gustavo Enrique Gonzalez Lopez Also known as: Gustavo Enrique GONZÁLEZ LÓPEZ, Gustavo Enrique González López, Gustavo Enrique GONZALEZ LOPEZ +2 more | Individual | VE | gb fcdo sanctionsus trade cslOFAC SDNch seco sanctionsEU CFSP+6 more |
| Maikel Jose Moreno Perez Also known as: MORENO PEREZ, Maikel Jose, Maikel Jose MORENO PEREZ, Maikel Jose Moreno Perez +1 more | Individual | VE | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+6 more |
| Luciano Marin Arango Also known as: MARIN ARANGO, Luciano, MARQUEZ, Ivan, MARQUES, Ivan +2 more | Individual | CO, VE | tw shtcus trade cslOFAC SDN |
| Tarek William Saab Halabi Also known as: Tarek Willians SAAB HALABI, Tarek William Saab Halabi, SAAB HALABI, Tarek William | Individual | VE | be fod sanctionsgb fcdo sanctionsOFAC SDNEU CFSPch seco sanctions+5 more |
| Calixto Antonio Ortega Rios Also known as: Calixto Antonio Ortega Rios, Calixto Antonio Ortega Ríos, ORTEGA RIOS, Calixto Antonio +1 more | Individual | VE | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+5 more |
| Nestor Luis Reverol Torres Also known as: Nestor Luis REVEROL TORRES, Néstor Luis Reverol Torres, REVEROL TORRES, Nestor Luis +1 more | Individual | VE | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+5 more |
| Tibisay Lucena Ramirez Also known as: LUCENA RAMIREZ, Tibisay, Tibisay LUCENA RAMÍREZ, Tibisay Lucena Ramírez | Individual | VE | gb fcdo sanctionsca dfatd sema sanctionsus trade cslOFAC SDN |
| Antonio Jose Benavides Torres Also known as: Antonio Jose Benavides Torres, BENAVIDES TORRES, Antonio Jose, Antonio José BENAVIDES TORRES | Individual | VE | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+5 more |
| Socorro Elizabeth Hernandez de Hernandez Also known as: Socorro Elizabeth Hernandez Hernandez, Socorro Elizabeth HERNÁNDEZ HERNÁNDEZ, Socorro Elizabeth HERNÁNDEZ DE HERNÁNDEZ +5 more | Individual | VE | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+5 more |
| Henry CASTELLANOS GARZON Also known as: Henry CASTELLANOS GARZON, ROMANA, Edison, Edison Romana +1 more | Individual | CO, VE | tw shtcus trade cslOFAC SDN |
| VENEZUELA 6,00% 09/12/2020 USD Also known as: VENEZUELA 6,00% 09/12/2020 USD | Security | US | eu esma saris |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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