OFAC Venezuela SDN List by Sector — Currently Sanctioned Military, Economic, Diplomatic & Governance Officials
All 410 active OFAC Venezuela-program designations grouped by the sector they operate in: armed forces, financial & oil-sector actors, foreign-affairs officials, and political & judicial figures. Each name links to a permanent profile with OFAC program code, designation date, and biographical data.
OFAC's official SDN listing groups Venezuela-related designations only by entity type (individuals, entities, vessels, aircraft) and by executive order — neither view answers the most common compliance question, which is "who are the currently-sanctioned military officials?" or "which Venezuelan banks are on the SDN list?". The four cards below answer that pivot.
Military officials 13
Members of the Bolivarian National Armed Forces (FANB), Bolivarian National Guard (GNB), Directorate of Military Counterintelligence (DGCIM), and SEBIN intelligence service designated under Venezuela-related OFAC programs.
- Antonio Jose Benavides Torres — VENEZUELA
- Manuel Gregorio Bernal Martinez — VENEZUELA
- General Directorate OF Military Counterintelligence — VENEZUELA-EO13850
- Gustavo Enrique Gonzalez Lopez — VENEZUELA
- Ivan Rafael Hernandez DALA — VENEZUELA
- Bladimir Humberto LUGO Armas — VENEZUELA
Economic & financial actors 130
Officials, banks, oil-sector entities (PDVSA and subsidiaries), gold-mining actors, and finance-ministry figures sanctioned for their role in Venezuela's economic, energy, and financial sectors.
- Rocco Albisinni Serrano — VENEZUELA
- Amapola 1 — VENEZUELA-EO13850
- Amuay — VENEZUELA-EO13850
- Baliar — VENEZUELA-EO13850
- Balita — VENEZUELA-EO13850
- Banco Bandes Uruguay S.A. — VENEZUELA-EO13850
Diplomatic officials 3
Ambassadors, foreign-ministry officials, consular staff, and diplomatic representatives designated under Venezuela-related OFAC programs — typically targeted under EO 13692 / EO 13884.
- Jorge Alberto Arreaza Montserrat — VENEZUELA
- William Alfredo Castillo Bolle — VENEZUELA
- Julian Isaias Rodriguez DIAZ — VENEZUELA
Government & political officials 264
Political and judicial officials — Asamblea Nacional Constituyente members, Supreme Tribunal of Justice (TSJ) magistrates, electoral council (CNE) officials, governors, mayors, and ministers — designated for undermining democratic governance.
- 11420 CORP. — VENEZUELA
- AGRO XPO S.A.S. — VENEZUELA-EO13850
- Carlos Eduardo Aigster Villamizar — VENEZUELA
- Alamo Trading S.A. — VENEZUELA-EO13850
- ALEL Technologies LLC — VENEZUELA-EO13850
- Indira Maira Alfonzo Izaguirre — VENEZUELA
How we classify each designation
Sector membership is computed from the OFAC remarks blob (which sometimes carries a job title like "Minister of Defense" or "Bolivarian National Guard") and a curated overrides table for high-profile designations whose role is not in the SDN listing itself. Every profile belongs to exactly one sector — see the classifier source if you want to inspect the keyword rules. For the OFAC-canonical view by entity type, use the sanctions tracker.