Currently Sanctioned Venezuela Entities — OFAC SDN List (143 active, June 2026)
Every entity currently on the US Treasury OFAC SDN list under Venezuela-related sanctions programs. Each entry links to a full profile with biographical data, linked entities, and recent news.
This filters the A-Z directory below. Each result opens a permanent SDN profile page.
Browse alphabetically below, or use these one-click filters to jump to a specific category:
- Individuals (190) — natural persons designated for human-rights, corruption, or government-of-Venezuela activities.
- Entities (143) — companies, ministries, holding vehicles, and shell organisations.
- Vessels (62) — ships blocked under Venezuela-related programs.
- Aircraft (55) — planes blocked under Venezuela-related programs.
Or pivot the same list by sector — currently sanctioned military officials, economic & financial actors, diplomatic officials, or government & political officials.
All entities (A–Z)
#
- 11420 CORP. — VENEZUELA
A
- AGRO XPO S.A.S. — VENEZUELA-EO13850
- Alamo Trading S.A. — VENEZUELA-EO13850
- ALEL Technologies LLC — VENEZUELA-EO13850
- Antiqua DEL Caribe S.A.S. — VENEZUELA-EO13850
- Aries Global Investment LTD — VENEZUELA-EO13850 · IMO 0052971
- Asasi FOOD FZE — VENEZUELA-EO13850
- Avanti Global Group S.A.S. — VENEZUELA-EO13850
- Averuca, C.A. — VENEZUELA
B
- Ballito BAY Shipping Incorporated — VENEZUELA-EO13850 · IMO 5804961
- Banco Bandes Uruguay S.A. — VENEZUELA-EO13850
- Banco Bicentenario DEL Pueblo, DE LA Clase Obrera, Mujer Y Comunias, Banco Universal C.A. — VENEZUELA-EO13850
- Banco Central DE Venezuela — VENEZUELA-EO13850
- Banco DE Desarrollo Economico Y Social DE Venezuela — VENEZUELA-EO13850
- Banco DE Venezuela SA Banco Universal — VENEZUELA-EO13850
- Banco Prodem S.A. — VENEZUELA-EO13850
- Bluelane Overseas SA — VENEZUELA-EO13850 · IMO 6109861
C
- C I Fondo Global DE Alimentos LTDA — VENEZUELA-EO13850
- Caroil Transport Marine LTD — VENEZUELA-EO13850 · IMO 1869514
- Ceiec — VENEZUELA
- CLIO Management CORP. — VENEZUELA-EO13850
- Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. — VENEZUELA-EO13884
- Constello INC. — VENEZUELA-EO13850
- Constello NO. 1 Corporation — VENEZUELA-EO13850
- Corniola Limited — VENEZUELA-EO13850 · IMO 6434228
- Corpomedios GV Inversiones, C.A. — VENEZUELA-EO13850
- Corpomedios LLC — VENEZUELA-EO13850
- Corporacion ACS Trading S.A.S. — VENEZUELA-EO13850
- Corporacion Panamericana S.A. — VENEZUELA-EO13850
- Cosmo Resources PTE. LTD. — VENEZUELA-EO13850
- Cubametales — VENEZUELA-EO13850
D
- Dimaco Technology, S.A. — VENEZUELA-EO13850
E
- Elemento Limited — VENEZUELA-EO13850
- Elemento Solutions Limited — VENEZUELA-EO13850
- EMMR & CIA. S.A.S. — VENEZUELA-EO13850
- Evrofinance Mosnarbank — VENEZUELA-EO13850] [RUSSIA-EO14024
- Ex-cle Soluciones Biometricas C.A. — VENEZUELA
F
- Fides SHIP Management LLC — VENEZUELA-EO13850
- FULL Happy Limited — VENEZUELA-EO13850 · IMO 6405624
- Fundacion Venedig — VENEZUELA-EO13850
G
- General Directorate OF Military Counterintelligence — VENEZUELA-EO13850
- Global DE Textiles Andino S.A.S. — VENEZUELA-EO13850
- Global Energy Company S.A.S. — VENEZUELA-EO13850
- Global Structure, S.A. — VENEZUELA-EO13850
- Globovision TELE C.A. — VENEZUELA-EO13850
- Globovision TELE CA, CORP. — VENEZUELA-EO13850
- Group Grand Limited — VENEZUELA-EO13850
- Group Grand Limited General Trading — VENEZUELA-EO13850
- Group Grand Limited, S.A. DE C.V. — VENEZUELA-EO13850
- Gruppo Domano S.R.L. — VENEZUELA-EO13850
I
- Instituto Nacional DE LOS Espacios Acuaticos E Insulares — VENEZUELA-EO13850 · IMO 4166811
- Inversiones Rodime S.A. — VENEZUELA-EO13850
J
- Jennifer Navigation Limited — VENEZUELA-EO13850 · IMO 4098018
K
- Krape Myrtle CO LTD — VENEZUELA-EO13850 · IMO 6342210
L
- Large Range Limited — VENEZUELA-EO13850 · IMO 6002286
- Libre Abordo, S.A. DE C.V. — VENEZUELA-EO13850
- LUZY Technologies LLC — VENEZUELA-EO13850
M
- Magus Holding II, CORP. — VENEZUELA-EO13850
- Magus Holding LLC — VENEZUELA-EO13850
- Magus Holdings USA, CORP. — VENEZUELA-EO13850
- Manara S.A.S. — VENEZUELA-EO13850
- Minerven — VENEZUELA-EO13850
- Mulberry Proje Yatirim Anonim Sirketi — VENEZUELA-EO13850
- Multitex International Trading, S.A. — VENEZUELA-EO13850
- MYRA Marine Limited — VENEZUELA-EO13850 · IMO 0088934
N
- NOOR Plantation Investments LLC — VENEZUELA
O
- OFAC Venezuela General License Updated: GL 10A —
- OFAC Venezuela General License Updated: GL 15C —
- OFAC Venezuela General License Updated: GL 16C —
- OFAC Venezuela General License Updated: GL 18A —
- OFAC Venezuela General License Updated: GL 21 —
- OFAC Venezuela General License Updated: GL 22 —
- OFAC Venezuela General License Updated: GL 23 —
- OFAC Venezuela General License Updated: GL 24 —
- OFAC Venezuela General License Updated: GL 25 —
- OFAC Venezuela General License Updated: GL 26 —
- OFAC Venezuela General License Updated: GL 27 —
- OFAC Venezuela General License Updated: GL 29 —
- OFAC Venezuela General License Updated: GL 2A —
- OFAC Venezuela General License Updated: GL 30B —
- OFAC Venezuela General License Updated: GL 31B —
- OFAC Venezuela General License Updated: GL 32 —
- OFAC Venezuela General License Updated: GL 33 —
- OFAC Venezuela General License Updated: GL 34A —
- OFAC Venezuela General License Updated: GL 35 —
- OFAC Venezuela General License Updated: GL 3I —
- OFAC Venezuela General License Updated: GL 40D —
- OFAC Venezuela General License Updated: GL 42 —
- OFAC Venezuela General License Updated: GL 45B —
- OFAC Venezuela General License Updated: GL 46B —
- OFAC Venezuela General License Updated: GL 47 —
- OFAC Venezuela General License Updated: GL 48A —
- OFAC Venezuela General License Updated: GL 49A —
- OFAC Venezuela General License Updated: GL 4C —
- OFAC Venezuela General License Updated: GL 50A —
- OFAC Venezuela General License Updated: GL 51A —
- OFAC Venezuela General License Updated: GL 52 —
- OFAC Venezuela General License Updated: GL 53 —
- OFAC Venezuela General License Updated: GL 54 —
- OFAC Venezuela General License Updated: GL 55 —
- OFAC Venezuela General License Updated: GL 56 —
- OFAC Venezuela General License Updated: GL 57 —
- OFAC Venezuela General License Updated: GL 58 —
- OFAC Venezuela General License Updated: GL 5W —
- OFAC Venezuela General License Updated: GL 7C —
- OFAC Venezuela General License Updated: GL 9H —
P
- Panazeate SL — VENEZUELA
- Petroleos DE Venezuela, S.A. — VENEZUELA-EO13850
- Planet 2 Reaching, INC. — VENEZUELA-EO13850
- POSH 8 Dynamic, INC. — VENEZUELA-EO13850
- Potrico CORP. — VENEZUELA-EO13850
- Poweroy Investment Limited — VENEZUELA-EO13850 · IMO 6438512
- Proper IN Management Incorporated — VENEZUELA-EO13850 · IMO 5766343
Q
- Quiana Trading Limited — VENEZUELA
R
- Ready Great Limited — VENEZUELA-EO13850 · IMO 0017035
- RIM Group Investments I CORP. — VENEZUELA-EO13850
- RIM Group Investments II CORP. — VENEZUELA-EO13850
- RIM Group Investments III CORP. — VENEZUELA-EO13850
- RIM Group Investments, CORP. — VENEZUELA-EO13850
- RIM Group Properties OF NEW YORK II CORP. — VENEZUELA-EO13850
- RIM Group Properties OF NEW YORK, CORP. — VENEZUELA-EO13850
- Rosneft Trading S.A. — UKRAINE-EO13662] [VENEZUELA-EO13850
- Rustanker LLC — VENEZUELA-EO13850 · IMO 6166689
S
- SAAB Certain & Compania S. EN C. — VENEZUELA-EO13850
- Saafartex ZONA Franca SAS — VENEZUELA-EO13850
- SAI Advisors INC. — VENEZUELA
- Schlager Business Group S. DE R.L. DE C.V. — VENEZUELA-EO13850
- Seafire Foundation — VENEZUELA-EO13850
- Seguros LA Vitalicia C.A. — VENEZUELA-EO13850
- Silver BAY Partners FZE — VENEZUELA-EO13850
- SINO Marine Services Limited — VENEZUELA-EO13850 · IMO 5967460
- SUN Properties LLC — VENEZUELA-EO13850
T
- Techno Energy, S.A. — VENEZUELA-EO13850
- Tindaya Properties Holding USA CORP. — VENEZUELA-EO13850
- Tindaya Properties OF NEW YORK CORP. — VENEZUELA-EO13850
- Tindaya Properties OF NEW YORK II CORP. — VENEZUELA-EO13850
- TNK Trading International S.A. — UKRAINE-EO13662] [VENEZUELA-EO13850
- Tovase Development CORP — VENEZUELA-EO13850 · IMO 5447549
- Trocana World INC. — VENEZUELA-EO13850 · IMO 5411381
V
- Venedig Capital S.A.S. — VENEZUELA-EO13850
W
- Washington Trading LTD — VENEZUELA-EO13850
- Windham Commercial Group INC. — VENEZUELA-EO13850
- Winky International Limited — VENEZUELA-EO13850
Why these pages exist
Each entity on this list has its own dedicated profile page so that compliance, M&A, and journalist research workflows can link directly to a permanent URL with the SDN entry's biographical data, OFAC source link, and any related news mentions. We update from OFAC's primary feed twice daily; for live, transactional screening, always cross-check with OFAC's official Sanctions Search.