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Search guide · Data current as of 2024-11-23

Carlos Alberto Calderon Chirinos
Person · Sanctioned entity · Venezuela
FINANCIAL CORPORATION FINCORP, C.A.
Organization · Sanctioned entity · Venezuela
BICENTENARIO VII
Vessel · Sanctioned entity · Venezuela
Banco Internacional De Desarrollo, C.A.
Company · Trade risk · Sanctioned entity · Venezuela
Pedro Jose Infante Aparicio
Person · Sanctioned entity · Venezuela
PROVINCIAL DE VALORES CASA DE BOLSA C.A.
Organization · Bank · Venezuela
Carlos Alberto Gamarra Manzabel
Person · Politician · Venezuela
GP-23
Vessel · Sanctioned entity · Venezuela
Erick José Mago Rodríguez
Person · Politician · Venezuela
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela
BICENTENARIO V
Vessel · Sanctioned entity · Venezuela
Héctor Orlando Zambrano
Person · Politician · Venezuela
URDANETA
Vessel · Sanctioned entity · Venezuela
BCI TECHNOLOGIES C.A.
Organization · Sanctioned entity · Venezuela
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
Company · Sanctioned entity · Venezuela
OSEL - Odebrecht Serviços no Exterior LTD
Company · Cayman Islands · Venezuela
Construtora Norberto Odebrecht de Panamá, S.A.
Company · Panama · Venezuela
HG Market Group Corp
Company · Barbados · Venezuela
Iliana Josefa Ruzza Teran
Person · Sanctioned entity · Venezuela
Odebrecht Peru Ingeniería y Construcción S.A.C.
Company · Peru · Venezuela
BICENTENARIO VI
Vessel · Sanctioned entity · Venezuela
Nestor Neptali Blanco Hurtado
Person · Sanctioned entity · Venezuela
Lorena Carolina CORNIELLES RUIZ
Person · Sanctioned entity · Venezuela
D2 IMAGINEERING, C.A.
Organization · Sanctioned entity · Venezuela
Concesionária Trasvase Olmos S.A.
Company · Peru · 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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