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Search guide · Data current as of 2024-12-03

Manuel Quevedo
Person · Venezuela
Hugbel Roa
Person · Politician · Venezuela
Romain Nadal
Person · Diplomat · Politician · Argentina · France · Venezuela
Iñaki Anasagasti
Person · Politician · Spain · Venezuela
Marlene De Andrade
Person · Politician · Venezuela
Pablo Perez Alvarez
Person · Politician · Venezuela
Raúl Morodo
Person · Diplomat · Politician · Spain · Venezuela
Rafael Isea
Person · Politician · Venezuela
Omar Barboza
Person · Politician · Venezuela
Stéphanie Villedrouin
Person · Politician · Venezuela
Tarek William Saab Halabi
Person · Politician · Sanctioned entity · Venezuela
BANCO CARONI,C.A. BANCO UNIVERSAL
Organization · Bank · Venezuela
Willian Antonio CONTRERAS
Person · Sanctioned entity · Venezuela
Jihad Muhammad QANSU
Person · Sanctioned entity · Lebanon · Venezuela
Belgrávia Serviços e Participações S.A.
Company · Brazil · Venezuela
Ramon Antonio TORRES ESPINOZA
Person · Sanctioned entity · Venezuela
Americo Alex MATA GARCIA
Person · Sanctioned entity · Venezuela
Hannover Esteban Guerrero Mijares
Person · Sanctioned entity · Venezuela
Carol Bealexis PADILLA DE ARRETURETA
Person · Sanctioned entity · Venezuela
Miguel Jose LEONE MARTINEZ
Person · Sanctioned entity · Italy · Mexico · Venezuela
Manuel Gregorio BERNAL MARTINEZ
Person · Sanctioned entity · Venezuela
José Miguel DOMÍNGUEZ RAMÍREZ
Person · Sanctioned entity · Venezuela
Juan Carlos Dugarte Padron
Person · Sanctioned entity · Venezuela
Negal Manuel Morales Llovera
Person · Sanctioned entity · Venezuela
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela

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Topics

900Politician 353Sanctioned entity 62Diplomat 50Bank 44Military 34Crime 34Wanted 21Close Associate 14Debarred entity 14Sanction-linked entity 8Judge 5Trade risk 4Public listed company 4Person of interest 2Offshore 1Terrorism 1Regulator warning

Data sources

534Wikidata 435Wikidata Persons in Relevant Categories 288US Trade Consolidated Screening List (CSL)286US OFAC Specially Designated Nationals (SDN) List 282Every Politician 273Venezuela Members of the National Assembly 231US SAM Procurement Exclusions 215Wikidata Politically Exposed Persons 110Canadian Consolidated Autonomous Sanctions List 55Swiss SECO Sanctions/Embargoes 53Belgian Financial Sanctions 53EU Financial Sanctions Files (FSF)53French National Asset Freezing System 52EU Consolidated Travel Bans 51Monaco National Fund Freezing List 48Business Identifier Code (BIC) Reference Data 41UK FCDO Sanctions List 41UK HMT/OFSI Consolidated List of Targets 40US CIA World Leaders 27INTERPOL Red Notices 23Inter-American Development Bank Sanctions 20ICIJ Offshore Leaks Database 19Legal Entity Identifier (LEI) Reference Data 18PermID Open Data 14Graph-based entity tagging 14US Anti-Kleptocracy and Human Rights Visa Restrictions 13Global Energy Ownership Tracker 10EBRD Ineligible Entities 10EU Financial Instruments Reference Data System (FIRDS)9African Development Bank Debarred Entities 7Asian Development Bank Sanctions 6WorldBank Debarred Providers 5Iran UANI Business Registry 5US FBI Most Wanted 3Ukraine NSDC State Register of Sanctions 3US Federal Reserve Enforcement Actions 2EU ESMA Suspensions and Removals 2DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Colombian PEP Declarations 1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan METI End User List 1OpenCorporates 1US CIA World Factbook Heads of State and Government

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