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Home › Sanctions › Venezuela

Sanctioned entities · Venezuela

165 currently-sanctioned entities from Venezuela, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Banco Internacional De Desarrollo CA

EU_FSF

 company

BANCO INTERNACIONAL DE DESARROLLO CA

UK_OFSI

 person

Alexander Enrique GRANKO ARTEAGA

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Alexis Enrique ESCALONA MARRERO

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Alexis José RODRÍGUEZ CABELLÓT

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Antonio José BENAVIDES TORRES

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Arcadio DELGADO ROSALES

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Asdrúbal José BRITO HERNÁNDEZ

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

BASTARDO MENDOZA

GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 person

Bladimir Humberto LUGO ARMAS

OFAC_SDN

 person

Calixto Antonio ORTEGA RÍOS

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Carlos Alberto CALDERÓN CHIRINOS

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Carlos Alfredo PEREZ AMPUEDA

OFAC_SDN

 person

Carlos Enrique QUINTERO CUEVAS

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Carlos Enrique TERÁN HURTADO

CH_SECO · EU_FSF

 person

Carlos Erik MALPICA FLORES

OFAC_SDN

 person

Carmen Auxiliadora ZULETA DE MERCHÁN

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Carmen Teresa MELENDEZ RIVAS

OFAC_SDN

 person

Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Cilia Adela FLORES DE MADURO

OFAC_SDN

 person

Debora Sacha Menicucci Anzola

US_KLEPTO_HR_VISA

 person

Delcy Eloina RODRÍGUEZ GÓMEZ

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

 person

Diaz Gonzalez

GB_FCDO_SANCTIONS

 person

Dinorah Yoselin BUSTAMANTE PUERTA

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Diosdado CABELLO RONDÓN

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Domingo Antonio HERNÁNDEZ LÁREZ

BE_FOD · CH_SECO · EU_FSF

 person

Douglas Arnoldo RICO GONZÁLEZ

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Duarte

GB_FCDO_SANCTIONS

 person

Edward Miguel BRICEÑO CISNEROST

CH_SECO · EU_FSF · OFAC_SDN

 person

Elías José JAUA MILANO

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Elio Ramón ESTRADA PAREDES

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Elvis Eduardo HIDROBO AMOROSO

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Erika del Valle FARIAS PENA

OFAC_SDN

 person

Ernesto Emilio VILLEGAS POLJAK

OFAC_SDN

 person

Estrada Paredes

GB_FCDO_SANCTIONS

 person

Eustiquio Jose Lugo Gomez

US_KLEPTO_HR_VISA

 person

Fanny Beatriz MÁRQUEZ CORDERON

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Felix Ramon OSORIO GUZMAN

OFAC_SDN

 person

Francisco Jose AMELIACH ORTA

OFAC_SDN

 person

Franklin Horacio GARCIA DUQUE

OFAC_SDN

 person

Freddy Alirio BERNAL ROSALES

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Gladys DEL VALLE REQUENA

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

 person

Gladys Maria GUTIERREZ ALVARADO

OFAC_SDN

 person

Gustavo Enrique GONZÁLEZ LÓPEZ

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Hannover Esteban GUERRERO MIJARES

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Henry de Jesus RANGEL SILVA

OFAC_SDN

 person

Hermann Eduardo ESCARRA MALAVE

OFAC_SDN

 person

Hernandez Larez

GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 person

Hidalgo Pandares

GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 person

Hildemaro Jose RODRIGUEZ MUCURA

OFAC_SDN

 person

Hugo Armando CARVAJAL BARRIOS

OFAC_SDN

 person

Indira Maira ALFONZO IZAGUIRRE

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Inocencio Antonio FIGUEROA ARIZALETA

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Iván HERNÁNDEZ DALA

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Ivan Rafael Hernandez Dala

US_KLEPTO_HR_VISA

 person

Javier Jose MARCANO TABATA

OFAC_SDN

 person

Jeisy Catherine Leal Andarcia

US_KLEPTO_HR_VISA

 person

Jesús Rafael SUÁREZ CHOURIO

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Johan Alexander HERNANDEZ LAREZ

OFAC_SDN

 person

Jorge Alberto ARREAZA MONTSERRAT

OFAC_SDN

 person

Jorge Elieser MÁRQUEZ MONSALVE

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Jorge Jesus RODRIGUEZ GOMEZ

OFAC_SDN

 person

Jorge Luis GARCIA CARNEIRO

OFAC_SDN

 person

José Adelino ORNELLAS FERREIRA

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

José Gregorio NORIEGA FIGUEROA

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Jose Lugo Lugo

US_KLEPTO_HR_VISA

 person

José Miguel DOMÍNGUEZ RAMÍREZ

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Jose Ramon FIGUERA VALDEZ

OFAC_SDN

 person

Juan José MENDOZA JOVER

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Julian Isaias RODRIGUEZ DIAZ

OFAC_SDN

 person

Justo Jose NOGUERA PIETRI

OFAC_SDN

 person

Karina Isabel Carpio Bejarano

US_KLEPTO_HR_VISA

 person

Katherine Nayarith HARRINGTON PADRÓN

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Lourdes Benicia SUÁREZ ANDERSON

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Lucena Ramirez

CH_SECO · GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 person

Luis Alfredo Motta Dominguez

US_KLEPTO_HR_VISA

 person

Luis Eduardo PARRA RIVERO

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Luis Ernesto DUEÑEZ REYESIN

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Luis Fernando DAMIANI BUSTILLOS

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Luzbel Carolina Colmenares Morales

US_KLEPTO_HR_VISA

 person

Maikel Jose Moreno Perez

US_KLEPTO_HR_VISA

 person

Maikel José MORENO PÉREZ

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Malaquíase GILA RODRÍGUEZE

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Manuel Angel FERNANDEZ MELENDEZ

OFAC_SDN

 person

Manuel Eduardo PÉREZ URDANETA

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Manuel Enrique CASTILLO RENGIFO

OFAC_SDN

 person

Manuel Gregorio BERNAL MARTINEZ

OFAC_SDN

 person

Manuel Salvador QUEVEDO FERNANDEZ

OFAC_SDN

 person

Maria Iris VARELA RANGEL

OFAC_SDN

 person

Marquez Monsalve

GB_FCDO_SANCTIONS

 person

Mendoza Jover

GB_FCDO_SANCTIONS

 person

Miguel Antonio MUÑOZ PALACIOS

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Mora Salcedo

GB_FCDO_SANCTIONS · UK_OFSI

 person

Nakary Marialy Motto Carpio

US_KLEPTO_HR_VISA

 person

Nelson Reinaldo LEPAJE SALAZAR

OFAC_SDN

 person

Néstor Luis REVEROL TORRES

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Néstor Neptali BLANCO HURTADO

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Nicolas MADURO MOROS

OFAC_SDN

 person

Omar José PRIETO FERNÁNDEZ

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Ornelas Ferreira

GB_FCDO_SANCTIONS

 person

Pedro Miguel CARRENO ESCOBAR

OFAC_SDN

 person

Rafael Alejandro LACAVA EVANGELISTA

OFAC_SDN

 person

Rafael Antonio FRANCO QUINTERO

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Rafael Enrique Bastardo Mendoza

US_KLEPTO_HR_VISA

 person

Rafael Ramón BLANCO MARRERO

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Ramon Alonso CARRIZALEZ RENGIFO

OFAC_SDN

 person

Ramon Dario VIVAS VELASCO

OFAC_SDN

 person

Remigio CEBALLOS ICHASO

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Requena

GB_FCDO_SANCTIONS

 person

Richard Jesus LOPEZ VARGAS

OFAC_SDN

 person

Rodolfo Clemente MARCO TORRES

OFAC_SDN

 person

Rodriguez Rodriguez

GB_FCDO_SANCTIONS

 person

Rosalba GIL PACHECO

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Ruben SANTIAGO SERVIGNA

OFAC_SDN

 person

Sergio José RIVERO MARCANO

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Simon Alejandro ZERPA DELGADO

OFAC_SDN

 person

Socorro Elizabeth HERNÁNDEZ

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Tania D’AMELIO CARDIET

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Tania Valentina DÍAZ GONZÁLEZ

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

 person

Tareck Zaidan EL-AISSAMI MADDAH

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Tarek William SAAB HALABI

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Victor Jesus Lugo Lugo

US_KLEPTO_HR_VISA

 person

Virginia Del Valle Lugo Lugo

US_KLEPTO_HR_VISA

 person

Vladimir PADRINO LOPEZ

OFAC_SDN

 person

Xavier Antonio MORENO REYES

CH_SECO · EU_FSF · UK_OFSI

 person

Yomaira Isabela Lugo de Lugo

US_KLEPTO_HR_VISA

 person

ZAVARSE PABON

GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 vessel

AMAPOLA 1

OFAC_SDN

 vessel

AMUAY

OFAC_SDN

 vessel

BICENTENARIO I

OFAC_SDN

 vessel

BICENTENARIO II

OFAC_SDN

 vessel

BICENTENARIO III

OFAC_SDN

 vessel

BICENTENARIO IV

OFAC_SDN

 vessel

BICENTENARIO IX

OFAC_SDN

 vessel

BICENTENARIO V

OFAC_SDN

 vessel

BICENTENARIO VI

OFAC_SDN

 vessel

BICENTENARIO VII

OFAC_SDN

 vessel

BICENTENARIO VIII

OFAC_SDN

 vessel

BICENTENARIO X

OFAC_SDN

 vessel

BICENTENARIO XI

OFAC_SDN

 vessel

BICENTENARIO XII

OFAC_SDN

 vessel

BICENTENARIO XIII

OFAC_SDN

 vessel

BICENTENARIO XIV

OFAC_SDN

 vessel

BICENTENARIO XV

OFAC_SDN

 vessel

BICENTENARIO XVI

OFAC_SDN

 vessel

CARIBE

OFAC_SDN

 vessel

CAYAURIMA

OFAC_SDN

 vessel

CUMANAGOTO

OFAC_SDN

 vessel

GP-21

OFAC_SDN

 vessel

GP-23

OFAC_SDN

 vessel

JAZMIN

OFAC_SDN

 vessel

L-409

OFAC_SDN

 vessel

LUISA CACERES DE ARISMENDI

OFAC_SDN

 vessel

MANAURE

OFAC_SDN

 vessel

MANUELA SAENZ

OFAC_SDN

 vessel

MARA

OFAC_SDN

 vessel

MARGARITA 1

OFAC_SDN

 vessel

PARAMACONI

OFAC_SDN

 vessel

PDVSA CARDON

OFAC_SDN

 vessel

SABANETA

OFAC_SDN

 vessel

TEREPAIMA

OFAC_SDN

 vessel

TRIBILIN

OFAC_SDN

 vessel

URDANETA

OFAC_SDN

 vessel

YARE

OFAC_SDN

 vessel

YORACO

OFAC_SDN