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

Luis Alvarez Renta
Person · Venezuela
Li Baorong
Person · Diplomat · Politician · Venezuela
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Jorge Márquez
Person · Politician · Venezuela
Gabriela Ramírez
Person · Politician · Venezuela
Yanet Fermín
Person · Politician · Venezuela
Victoria Mercedes Mata García
Person · Politician · Venezuela
Oswaldo Alvarez Paz
Person · Politician · Venezuela
Moises Naim
Person · Politician · Venezuela
P. Michael McKinley
Person · Diplomat · Politician · Afghanistan · Brazil · Colombia · Peru · Venezuela
Paulina Gamus
Person · Politician · Venezuela
Jose Vicente Rangel
Person · Diplomat · Politician · Sanction-linked entity · Venezuela
Cilia Flores
Person · Politician · Sanctioned entity · Venezuela
Luis Eduardo Parra Rivero
Person · Politician · Sanctioned entity · Venezuela
Carlos Berrizbeitia
Person · Politician · Venezuela
Jorge Arreaza
Person · Diplomat · Politician · Sanctioned entity · Venezuela
Ivan Hernandez Dala
Person · Military · Sanctioned entity · Venezuela
Roberto Smith
Person · Venezuela
Henry CASTELLANOS GARZON
Person · Sanctioned entity · Colombia · Venezuela
Roy Chaderton
Person · Diplomat · Politician · France · Venezuela
Víctor Hugo CANO PACHECO
Person · Sanctioned entity · Venezuela
Bárbara Gabriela CÉSAR SIERO
Person · Sanctioned entity · Venezuela
María Carolina AMELIACH VILLARROEL
Person · Sanctioned entity · Venezuela
Eduardo PIÑATE
Person · Sanctioned entity · Venezuela
Marco Antonio MEDINA
Person · Sanctioned entity · 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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