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Search guide · Data current as of 2024-11-25

Devendra Banhart
Person · United States · Venezuela
Emanuel Andrade
Person · Venezuela
Maria Conchita Alonso
Person · Politician · Cuba · United States · Venezuela
Manuel Canelas
Person · Politician · Bolivia · Venezuela
Murade Isaac Murargy
Person · Politician · Argentina · Brazil · Chile · Mozambique · Paraguay · Uruguay · Venezuela
Laidy Gómez
Person · Politician · Venezuela
Rafael Lacava
Person · Politician · Sanctioned entity · Venezuela
Carlos José Mata Figueroa
Person · Politician · Venezuela
Francisco Limardo
Person · Close Associate · Venezuela
Gian Carlo Di Martino
Person · Politician · Venezuela
Juán Arias
Person · Politician · Venezuela
Ernesto Villegas
Person · Politician · Sanctioned entity · Venezuela
Cristobal Jimenez
Person · Politician · Venezuela
Adan Coromoto CHAVEZ FRIAS
Person · Politician · Sanctioned entity · Venezuela
Jesse Chacon
Person · Military · 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
Samuel Moncada
Person · Politician · Venezuela
Enrique Guzman
Person · Close Associate · Mexico · Venezuela
Frederic Desagneaux
Person · Diplomat · Politician · Ecuador · France · Venezuela
Jacqueline Faria
Person · Politician · Venezuela

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Topics

900Politician 333Sanctioned 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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