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Search guide · Data current as of 2024-11-24

Haydée Castillo
Person · Politician · Venezuela
Pastora Medina
Person · Politician · Venezuela
Idalba de Almeida
Person · Politician · Venezuela
Henrique Salas Feo
Person · Politician · Venezuela
Erika Colon de Ishikawa
Person · Close Associate · Venezuela
Miguel Salazar
Person · Politician · Venezuela
Farid Sawan
Person · Diplomat · Politician · Argentina · Palestinian Territories · Venezuela
Asdrubal Chavez
Person · Politician · Venezuela
Juan Pablo Guanipa
Person · Politician · Venezuela
Tibisay Lucena Ramirez
Person · Politician · Sanctioned entity · Venezuela
Alejandro Antonio Fleming Cabrera
Person · Politician · Sanctioned entity · United States · Venezuela
Andreina Tarazon
Person · Politician · Venezuela
Fidel Barbarito
Person · Politician · Venezuela
Isabel Iturria
Person · Politician · Venezuela
Yvan Gil Pinto
Person · Politician · Venezuela
Jesus Rondon Nucete
Person · Politician · Venezuela
Maryann Hanson
Person · Politician · Venezuela
María Cristina Iglesias
Person · Politician · Venezuela
Miguel Rodríguez Torres
Person · Politician · Venezuela
Hani Al Remawi
Person · Diplomat · Politician · Palestinian Territories · Venezuela
فادي الزبن
Person · Diplomat · Politician · Close Associate · Palestinian Territories · Venezuela
Carlos Ocariz
Person · Politician · Venezuela
Catherine Nettleton
Person · Diplomat · Politician · United Kingdom · Peru · Venezuela
Alfonso Campos Jessurun
Person · Politician · Venezuela
Corina Yoris
Person · Politician · Venezuela

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Topics

900Politician 338Sanctioned entity 62Diplomat 50Bank 44Military 34Crime 34Wanted 21Close Associate 14Debarred entity 14Sanction-linked entity 8Judge 5Trade risk 4Person of interest 3Public listed company 2Offshore 1Terrorism 1Regulator warning

Data sources

534Wikidata 435Wikidata Persons in Relevant Categories 282Every Politician 273Venezuela Members of the National Assembly 267US Trade Consolidated Screening List (CSL)265US OFAC Specially Designated Nationals (SDN) List 230US 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 20ICIJ Offshore Leaks Database 19Legal Entity Identifier (LEI) Reference Data 18Inter-American Development Bank Sanctions 17PermID Open Data 14Graph-based entity tagging 14US Anti-Kleptocracy and Human Rights Visa Restrictions 13Global Energy Ownership Tracker 10EU Financial Instruments Reference Data System (FIRDS)8EBRD Ineligible Entities 5Iran UANI Business Registry 5US FBI Most Wanted 4African Development Bank Debarred Entities 4WorldBank Debarred Providers 3Ukraine NSDC State Register of Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Federal Reserve Enforcement Actions 2Asian Development Bank Sanctions 2EU ESMA Suspensions and Removals 2DPRK Reports 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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