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

Roside Virginia GONZALEZ
Person · Politician · Venezuela
IMPORTADORA SILVANIA, C.A.
Legal entity · Sanctioned entity · Venezuela
Mr. Samuel Cardenas Colque
Legal entity · Debarred entity · Venezuela
Marvin Deheri Espinoza Guerrero
Legal entity · Debarred entity · Venezuela
Ingenieros Civiles Asociados S.A.
Legal entity · Debarred entity · Venezuela
lvanof Said Espinoza Guerrero
Legal entity · Debarred entity · Venezuela
Gonzalo Darwin Espinoza Guerrero
Legal entity · Debarred entity · Venezuela
Comsatel
Legal entity · Debarred entity · Venezuela
Félix Espinoza Martínez
Legal entity · Debarred entity · Venezuela
Empresa Constructora Gami S.R.L.
Legal entity · Debarred entity · Venezuela
Gustavo Tarre Briceno
Person · Diplomat · Politician · Venezuela
Ramses Augusto Reyes Colmenares
Person · Politician · Venezuela
Ramón Santos
Person · Diplomat · Politician · Bolivia · Spain · Panama · Venezuela
Ricardo Jose Menendez Prieto
Person · Politician · Venezuela
Richard Mardo
Person · Politician · Venezuela
Stella Lugo
Person · Politician · Venezuela
Tamara Adrián
Person · Politician · Venezuela
Tibisay Lucena Ramirez
Person · Politician · Sanctioned entity · Venezuela
Timoteo Zambrano
Person · Politician · Venezuela
Arkiely Perfecto
Person · Politician · Venezuela
Jason Silva
Person · Politician · Venezuela
Henrique Capriles Radonski
Person · Politician · Venezuela
Pedro Carmona
Person · Politician · Venezuela
Cristina Marcano
Person · Venezuela
José Gregorio Briceño
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 4Public listed company 4Person of interest 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 18PermID 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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