Embargo/Restricted Parties/Countries/Venezuela

Sanctioned & Export-Controlled Entities in Venezuela

419 entities are confirmed as originating from or operating in Venezuela, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (419 total)

Rafael Antonio Franco Quintero

100
HIGH RISKVenezuela

Dinorah Yoselin Bustamante Puerta

100
HIGH RISKVenezuela

Katherine Nayarith Harrington Padrón

100
HIGH RISKVenezuela

Maikel José MORENO PÉREZ

100
HIGH RISKVenezuela

Rosalba Gil Pacheco

100
HIGH RISKVenezuela

Jesús Rafael Suárez Chourio

100
HIGH RISKVenezuela

Alexander Enrique Granko Arteaga

100
HIGH RISKVenezuela

Calixto Antonio Ortega Ríos

100
HIGH RISKVenezuela

Carlos Enrique Terán Hurtado

100
HIGH RISKVenezuela

Jorge Elieser Márquez Monsalve

100
HIGH RISKVenezuela

Néstor Luis Reverol Torres

100
HIGH RISKVenezuela

Diosdado Cabello Rondón

100
HIGH RISKVenezuela

José Miguel DOMÍNGUEZ RAMÍREZ

100
HIGH RISKVenezuela

Rafael Ramón Blanco Marrero

100
HIGH RISKVenezuela

Elías José Jaua Milano

100
HIGH RISKVenezuela

Sandra Oblitas Ruzza

100
HIGH RISKVenezuela

Sergio José Rivero Marcano

100
HIGH RISKVenezuela

Antonio José Benavides Torres

100
HIGH RISKVenezuela

Luis Ernesto DUEÑEZ REYES

100
HIGH RISKVenezuela

Edward Miguel BRICEÑO CISNEROS

100
HIGH RISKVenezuela

Luis Fernando Damiani Bustillos

100
HIGH RISKVenezuela

Carmen Auxiliadora Zuleta de Merchán

100
HIGH RISKVenezuela

Lourdes Benicia Suárez Anderson

100
HIGH RISKVenezuela

Hannover Esteban Guerrero Mijares

100
HIGH RISKVenezuela

José Adelino ORNELLAS FERREIRA

100
HIGH RISKVenezuela

Xavier Antonio Moreno Reyes

100
HIGH RISKVenezuela

BANCO INTERNACIONAL DE DESARROLLO, C.A.

100
HIGH RISKVenezuela

Miguel Antonio MUÑOZ PALACIOS

100
HIGH RISKVenezuela

Malaquías Gil Rodríguez

100
HIGH RISKVenezuela

Tania d'Amelio Cardiet

100
HIGH RISKVenezuela

Fanny Beatriz MÁRQUEZ CORDERO

100
HIGH RISKVenezuela

Tania Valentina Díaz González

100
HIGH RISKVenezuela

Omar José Prieto Fernández

100
HIGH RISKVenezuela

Freddy Alirio Bernal Rosales

100
HIGH RISKVenezuela

Juan José Mendoza Jover

100
HIGH RISKVenezuela

Remigio Ceballos Ichaso

100
HIGH RISKVenezuela

Carlos Enrique QUINTERO CUEVAS

100
HIGH RISKVenezuela

Indira Maira Alfonzo Izaguirre

100
HIGH RISKVenezuela

Elvis Eduardo Hidrobo Amoroso

100
HIGH RISKVenezuela

Jesús Emilio Vásquez Quintero

95
HIGH RISKVenezuela

ARAYA NAVARRO, Jimena Romina

95
HIGH RISKVenezuela

Elio Ramón ESTRADA PAREDEST

95
HIGH RISKVenezuela

AEROCARGO DEL SUR TRANSPORTATION COMPANY

95
HIGH RISKVenezuela

Conrado Ramón PÉREZ BRICEÑO

95
HIGH RISKVenezuela

Caryslia Beatriz Rodríguez Rodríguez

95
HIGH RISKVenezuela

Alexis José RODRÍGUEZ CABELLÓT

95
HIGH RISKVenezuela

Asdrúbal José BRITO HERNÁNDEZT

95
HIGH RISKVenezuela

Antonio José MENESES RODRÍGUEZT

95
HIGH RISKVenezuela

EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.

95
HIGH RISKVenezuela

Tibisay Lucena Ramírez

95
HIGH RISKVenezuela

Socorro Elizabeth Hernández Hernández

95
HIGH RISKVenezuela

Domingo Antonio Hernández Lárez

95
HIGH RISKVenezuela

Manuel Eduardo Pérez Urdaneta

95
HIGH RISKVenezuela

Gladys del Valle Requena

95
HIGH RISKVenezuela

Inocencio Antonio Figueroa Arizaleta

95
HIGH RISKVenezuela

EMTRASUR

95
HIGH RISKVenezuela

Tarek William Saab Halabi

95
HIGH RISKVenezuela

Rafael Enrique BASTARDO MENDOZA

90
HIGH RISKVenezuela

VIVAS VELASCO, Ramon Dario

90
HIGH RISKVenezuela

MORON HERNANDEZ, Santiago Jose

90
HIGH RISKVenezuela

PAREDES, Jose Omar

90
HIGH RISKVenezuela

FIGUERA VALDEZ, Jose Ramon

90
HIGH RISKVenezuela

Florencio Ramón ESCALONA

90
HIGH RISKVenezuela

Franklin GARCÍA DUQUE

90
HIGH RISKVenezuela

RUZZA TERAN, Iliana Josefa

90
HIGH RISKVenezuela

Christian TYRONE ZERPA

90
HIGH RISKVenezuela

María Iris VARELA RANGEL

90
HIGH RISKVenezuela

MARCANO TABATA, Javier Jose

90
HIGH RISKVenezuela

Manuel Enrique CASTILLO RENGIFO

90
HIGH RISKVenezuela

Manuel Enrique GALINDO BALLESTEROS

90
HIGH RISKVenezuela

Manuel Gregorio BERNAL MARTÍNEZ

90
HIGH RISKVenezuela

Manuel Ángel FERNÁNDEZ MELÉNDEZ

90
HIGH RISKVenezuela

Susana Virginia BARREIROS RODRÍGUEZ

90
HIGH RISKVenezuela

Alfredo RUIZ ANGULO

90
HIGH RISKVenezuela

LOPEZ VARGAS, Richard Jesus

90
HIGH RISKVenezuela

GARCIA DUQUE, Franklin Horacio

90
HIGH RISKVenezuela

RODRIGUEZ CABELLO, Alexis Jose

90
HIGH RISKVenezuela

FIGUEROA SALAZAR, Amilcar Jesus

90
HIGH RISKVenezuela

RIVERA BASTARDO, Jose Alfredo

90
HIGH RISKVenezuela

INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES

90
HIGH RISKVenezuela

Carlos Alberto CALDERON CHIRINOS

90
HIGH RISKVenezuela

Carlos Alberto ROTONDARO COVA

90
HIGH RISKVenezuela

Luis Eduardo ORTEGA MORALES

90
HIGH RISKVenezuela

Alexis Jose RODRIGUEZ CABELLO

90
HIGH RISKVenezuela

HURTADO PEREZ, Damaris del Carmen

90
HIGH RISKVenezuela

María Carolina AMELIACH VILLARROEL

90
HIGH RISKVenezuela

Bárbara Gabriela CÉSAR SIERO

90
HIGH RISKVenezuela

ESCARRA MALAVE, Hermann Eduardo

90
HIGH RISKVenezuela

Carlos Augusto Leal TELLERÍA

90
HIGH RISKVenezuela

Caryslia Beatriz RODRIGUEZ RODRIGUEZ

90
HIGH RISKVenezuela

TECHNO TRANSPORTE ML, C.A.

90
HIGH RISKVenezuela

CORPOMEDIOS GV INVERSIONES, C.A.

90
HIGH RISKVenezuela

Nelson Reinaldo LEPAJE SALAZAR

90
HIGH RISKVenezuela

GLOBOVISION TELE C.A.

90
HIGH RISKVenezuela

Cilia Adela FLORES DE MADURO

90
HIGH RISKVenezuela

Johan Alexander HERNANDEZ LAREZ

90
HIGH RISKVenezuela

Douglas Arnoldo RICO GONZALEZ

90
HIGH RISKVenezuela

D'AMELIO CARDIET, Tania

90
HIGH RISKVenezuela

Cristian Abelardo MORALES ZAMBRANO

90
HIGH RISKVenezuela

Elio Ramon ESTRADA PAREDES

90
HIGH RISKVenezuela

Showing the top 100 by risk score. Search above to check a specific name.

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