Search

Search OpenSanctions

Search guide · Data current as of 2024-11-28

José Albornoz
Person · Politician · Venezuela
Luis Beltran Guerra
Person · Politician · Venezuela
Jose Gregorio Vielma Mora
Person · Military · Politician · Sanctioned entity · Venezuela
Eduardo Fernandez
Person · Politician · Venezuela
Eduardo Manuitt Carpio
Person · Politician · Venezuela
Elena Frías de Chávez
Person · Politician · Sanction-linked entity · Venezuela
Enrique Mendoza
Person · Politician · Venezuela
Federico A. Moreno
Person · Judge · Politician · United States · Venezuela
María Teresa Castillo
Person · Politician · Venezuela
Francisco Arias Cardenas
Person · Military · Diplomat · Politician · Mexico · Venezuela
Allan-Randolph Brewer Carias
Person · Venezuela
Víctor Clark
Person · Politician · Venezuela
Yul Jabour
Person · Politician · Venezuela
Gustavo Rangel Briceno
Person · Military · Politician · Venezuela
Rafaela Requesens
Person · Close Associate · Spain · Venezuela
D'ELIA BRICEÑO ADRIANA MARÍA
Person · Politician · Venezuela
Alex Nain Saab Moran
Person · Sanctioned entity · Antigua & Barbuda · Colombia · Cape Verde · Venezuela
Alberto Franceschi
Person · Politician · Venezuela
Aida Merlano
Person · Politician · Venezuela
Alexis Ramirez
Person · Politician · Venezuela
Ronald Blanco La Cruz
Person · Diplomat · Venezuela
Andrew Soper
Person · Diplomat · Politician · United Kingdom · Latvia · Mozambique · Venezuela
Tareck Zaidan El-Aissami Maddah
Person · Crime · Politician · Sanctioned entity · Wanted · Venezuela
Virginia Betancourt
Person · Venezuela
Edgar Pena Parra
Person · Politician · Vatican City · Venezuela

Previous
476 - 500 of 1388
Next

Topics

900Politician 353Sanctioned 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 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 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 3US Federal Reserve Enforcement Actions 2Asian Development Bank Sanctions 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk