OFAC Venezuela SDN — Entities (103 active)
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.
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 (103) — companies, ministries, holding vehicles, and shell organisations.
- Vessels (62) — ships blocked under Venezuela-related programs.
- Aircraft (55) — planes blocked under Venezuela-related programs.
All entities (A–Z)
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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.