Countries › Venezuela
Venezuela VE
387 active records linked to Venezuela: 293 person, 56 organization, 38 vessel. By list: ofac_sdn (309), eu_fsf (27), uk_fcdo (51).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AERO CONTINENTE S.A | Organization | SDNTK |  Argentina  Chile  Colombia  Dominican Republic +5 | — | ofac_sdn |
| ALFA ONE, C.A. | Organization | SDNTK | Venezuela | — | ofac_sdn |
| AMAPOLA 1 | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| AMUAY | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| AVERUCA, C.A. | Organization | VENEZUELA | Venezuela | — | ofac_sdn |
| Abbas Hussein HARB | Person | SDNTK | Colombia Venezuela | — | ofac_sdn |
| Adan Coromoto CHAVEZ FRIAS | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Adolfo Ramon SUPERLANO | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Adrian Jose VELASQUEZ FIGUEROA | Person | VENEZUELA-EO13850 | Dominican Republic  Spain Venezuela | — | ofac_sdn |
| Alberto Alexander MATHEUS MELENDEZ | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Alberto Mirtiliano BERMUDEZ VALDERREY | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Alexander Enrique GRANKO ARTEAGA | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Alexis Jose RODRIGUEZ CABELLO | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| America Valentina PEREZ DAVILA | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Americo Alex MATA GARCIA | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Amilcar Jesus FIGUEROA SALAZAR | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Amir Luis SAAB MORAN | Person | VENEZUELA-EO13850 | Colombia Venezuela | — | ofac_sdn |
| Angel Daniel BALESTRINI JARAMILLO | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Anibal Alexander CANELON AGUIRRE | Person | SDGT, TCO | Venezuela | — | ofac_sdn |
| Anibal Eduardo CORONADO MILLAN | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Antonio Jose BENAVIDES TORRES | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Antonio Jose MENESES RODRIGUEZ | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Arcadio de Jesus DELGADO ROSALES | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Asdrubal Jose BRITO HERNANDEZ | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Asdrubal Rafael ESCOBAR CABRERA | Person | SDGT, TCO | Venezuela | — | ofac_sdn |
| Aslhy Javier GALEANO BASURTO | Person | SDGT, TCO | Venezuela | — | ofac_sdn |
| BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | Organization | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BANCO CENTRAL DE VENEZUELA | Organization | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA | Organization | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BANCO DE VENEZUELA SA BANCO UNIVERSAL | Organization | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BANCO INTERNACIONAL DE DESARROLLO, C.A. | Organization | IFSR, SDGT | Venezuela | — | ofac_sdn |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Organization | TCO |  Brazil Colombia  Guatemala  Lebanon +6 | — | ofac_sdn |
| BCI TECHNOLOGIES C.A. | Organization | SDGT | Venezuela | — | ofac_sdn |
| BIBLOS TRAVEL AGENCY | Organization | SDGT | Venezuela | — | ofac_sdn |
| BICENTENARIO I | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO II | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO III | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO IV | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO IX | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO V | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO VI | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO VII | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO VIII | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO X | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO XI | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO XII | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO XIII | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO XIV | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO XV | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO XVI | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| Bladimir Humberto LUGO ARMAS | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| CARIBE | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| CARTEL DE LOS SOLES | Organization | FTO, SDGT | Venezuela | — | ofac_sdn |
| CAYAURIMA | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| CEIEC | Organization | VENEZUELA |  China Venezuela | — | ofac_sdn |
| CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | Organization | VENEZUELA-EO13884 | Venezuela | — | ofac_sdn |
| CORPOMEDIOS GV INVERSIONES, C.A. | Organization | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| CUMANAGOTO | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| Calixto Antonio ORTEGA RIOS | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Carlos Alberto CALDERON CHIRINOS | Person | VENEZUELA-EO13884 | Venezuela | — | ofac_sdn |
Pass "country": "VE" in a screening request to penalise matches with a conflicting country. API reference.