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Search guide · Data current as of 2024-11-30

Segunda Marquetalia
Organization · Sanctioned entity · Colombia · Venezuela
Hernan Dario Velasquez Saldarriaga
Person · Sanctioned entity · Colombia · Venezuela
Tren de Aragua
Organization · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Antonio Jose MENESES RODRIGUEZ
Person · Sanctioned entity · Venezuela
НАЦИОНАЛЬНЫЙ ИНСТИТУТ ВОДНОГО ХОЗЯЙСТВА
Organization · Venezuela
LERIN SIMON MARIANA DAYAN
Person · Politician · Venezuela
CÉSAR ENRIQUE RINCONES LUNA
Person · Politician · Venezuela
ROBERT JOSÉ SERRA AGUIRRE
Person · Politician · Venezuela
YUL JABOUR TANNOUS
Person · Politician · Venezuela
BRAULIO JOSÉ ÁLVAREZ
Person · Politician · Venezuela
MANUEL JOSÉ BRICEÑO MÉNDEZ
Person · Politician · Venezuela
NIRMA ESTELA GUARULLA GARRIDO
Person · Politician · Venezuela
MODESTO ANTONIO RUÍZ ESPINOZA
Person · Politician · Venezuela
JOSÉ RAFAEL ÁVILA
Person · Politician · Venezuela
MOREL RAFAEL RODRÍGUEZ ROJAS
Person · Politician · Venezuela
LOA DEL VALLE TAMARONIS
Person · Politician · Venezuela
MORENO CIRIMELE LUIS AQUILES
Person · Politician · Venezuela
ADEL EL ZABAYAR SAMARA
Person · Politician · Venezuela
JOSÉ ALFREDO UREÑA
Person · Politician · Venezuela
PIRELA ROMERO JOSE LUIS
Person · Politician · Venezuela
TORREALBA OJEDA FRANCISCO ALEJANDRO
Person · Politician · Venezuela
CÉSAR ALEJANDRO SANGUINETTI MAYABIRO
Person · Politician · Venezuela
GÓMEZ FLORES LAIDY YORVEYS
Person · Politician · Venezuela
PEREZ ARRIECHI WILLIAN JOSE
Person · Politician · Venezuela
JESÚS LEONARDO CEPEDA VILLAVICENCIO
Person · Politician · Venezuela

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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)9EBRD 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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