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

Carlos Ortega
Person · Politician · Venezuela
Jorge Jesus Rodriguez Gomez
Person · Politician · Sanctioned entity · Venezuela
Carmen Maria Montiel
Person · Politician · United States · Venezuela
Rafael Enrique Bastardo Mendoza
Person · Sanctioned entity · Venezuela
Walter Jacob Gavidia Flores
Person · Sanctioned entity · Venezuela
MIGUEL SANTANILLA BOTACHE
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Nader de El-Andari Dia
Person · Sanctioned entity · Venezuela
Raul Gorrin Belisario
Person · Sanctioned entity · United States · Venezuela
Lourdes Benicia SUÁREZ ANDERSON
Person · Sanctioned entity · Venezuela
Luis Fernando DAMIANI BUSTILLOS
Person · Sanctioned entity · Venezuela
Walter Alexander Del Nogal Marquez
Person · Sanctioned entity · Panama · Venezuela
Vassyly Kotosky VILLARROEL RAMIREZ
Person · Sanctioned entity · Venezuela
Justo Jose Noguera Pietri
Person · Sanctioned entity · Venezuela
Carmen Auxiliadora ZULETA DE MERCHÁN
Person · Sanctioned entity · Venezuela
Miguel Alcides VIVAS LANDINO
Person · Sanctioned entity · Venezuela
LEONARDO GONZALEZ DELLAN
Person · Sanctioned entity · United Kingdom · Venezuela
Khymenes Harrydo Dzhon Keiler
Person · Sanctioned entity · Venezuela
Manuel Salvador Quevedo Fernandez
Person · Politician · Sanctioned entity · Venezuela
Nelson Reinaldo LEPAJE SALAZAR
Person · Sanctioned entity · Venezuela
Stefan Herzberg
Person · Diplomat · Politician · Germany · Venezuela
Francis Escalante Molina
Person · Diplomat · Politician · Vatican City · Venezuela
Susana Barreiros
Person · Judge · Sanctioned entity · Venezuela
Julio León
Person · Military · Politician · Venezuela
Pedro Cabello Poleo
Person · Politician · Venezuela
Stalin Qonsales
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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