OFAC Venezuela SDN — Individuals (190 active)

Every individual 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.

Source: US Treasury OFAC SDN List Refreshed: twice daily (10am & 5pm Medellín) Programs covered: VENEZUELA, EO 13692, EO 13850, EO 13884

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.

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Why these pages exist

Each individual 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.

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Why these pages exist

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