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Search guide · Data current as of 2024-11-29

Fanny Beatriz Marquez Cordero
Person · Sanctioned entity · Venezuela
Eustiquio Jose Lugo Gomez
Person · Sanctioned entity · Venezuela
Juan Carlos Alemán Pérez
Person · Politician · Venezuela
Julio Rafael Chávez Meléndez
Person · Politician · Venezuela
BIBLOS TRAVEL AGENCY
Organization · Sanctioned entity · Venezuela
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Company · Bank · Sanctioned entity · Venezuela
PLM CONSULTORES, C.A.
Organization · Sanctioned entity · Venezuela
BANCO DEL CARIBE C.A. BANCO UNIVERSAL
Organization · Bank · Venezuela
GRUPO CONTROL 2004, C.A.
Organization · Sanctioned entity · Venezuela
INMUEBLES Y DESARROLLOS WEST POINT, C.A.
Organization · Sanctioned entity · Venezuela
CNO S.A. (except branches in Africa)
Company · Brazil · Venezuela
PEREZ LINARES, Conrado Antonio
Person · Politician · Sanctioned entity · Venezuela
INVERSIONES MALAMAR R, C.A.
Organization · Sanctioned entity · Venezuela
Alberto Mirtiliano Bermudez Valderrey
Person · Sanctioned entity · Venezuela
BANCO DE VENEZUELA SA BANCO UNIVERSAL
Company · Public listed company · Bank · Sanctioned entity · Venezuela
BICENTENARIO III
Vessel · Sanctioned entity · Venezuela
Jose Leonardo Norono Torres
Person · Sanctioned entity · Venezuela
Tenenge Overseas Corporation
Company · Cayman Islands · Venezuela
D'Agostino & Company, Ltd
Company · Sanctioned entity · Venezuela
Farik Karin Mora Salcedo
Person · Sanctioned entity · Venezuela
BANCO DE LA FUERZA ARMADA NACIONAL BOLIVARIANA, BANCO UNIVERSAL, C.A. (BANFANB)
Organization · Bank · Venezuela
Fawzi Mustafa KAN'AN
Person · Sanctioned entity · Venezuela
Rafael Alfredo Sarria Diaz
Person · Sanctioned entity · Spain · United States · Venezuela
Franklyn Leonardo Duarte
Person · Sanctioned entity · Venezuela
MINERVEN
Company · Sanctioned entity · Venezuela

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Topics

900Politician 353Sanctioned entity 62Diplomat 50Bank 44Military 40Financial services 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 40US FATCA Foreign Financial Institution (FFI) List 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

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