OFAC Venezuela SDN — Currently Sanctioned Economic & financial actors (130)
Every economic & financial actors on the US Treasury OFAC SDN List under Venezuela-related sanctions programs. Each name links to a permanent profile with biographical data, OFAC program code, and source link.
This filters the 130 active economic & financial actors below.
What "economic & financial actors" means here
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.
Switch between sector views:
- Military officials (13)
- Economic & financial actors (130) — current view
- Diplomatic officials (3)
- Government & political officials (315)
Why economic & financial actors are sanctioned
Economic-sector designations concentrate on PDVSA and its subsidiaries, the Banco Central de Venezuela, other state and private banks, and gold-mining actors -- the financial and resource-extraction infrastructure the Government of Venezuela relies on for hard-currency revenue. Most of this cohort is designated under EO 13884, the 2019 order blocking Government-of-Venezuela property broadly, with gold-sector entities carrying EO 13850 (November 2018) as an additional or alternate basis.
This is the sector where OFAC's general-license framework does the most work: GL 41, GL 44A, GL 50A, and the other active oil-and-gas licenses exist specifically to carve narrow, conditional exceptions into a blocking regime that would otherwise reach the core of Venezuela's oil exports. Any economic-sector name on this list should be cross-checked against the current general-license directory before assuming a transaction is either categorically blocked or categorically authorized -- both assumptions are wrong often enough to matter.
All economic & financial actors (A–Z)
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Why this view exists
OFAC publishes the Venezuela SDN list grouped only by entity type (individuals / entities / vessels / aircraft) and by executive order. Compliance, M&A, and journalist research workflows usually want a sector-pivoted view — "who are the currently-sanctioned military officials?" or "which Venezuelan banks are blocked?" — which neither OFAC nor most trackers offer. We compute the sector for every designation from its OFAC remarks plus a curated overrides table; see the sector overview page for the full methodology.
Verifying these designations
- OFAC official Sanctions Search — primary source for live screening
- Our search tool — paste any name to see if it's currently designated
- Active OFAC General Licenses for Venezuela
- What are OFAC sanctions on Venezuela? (plain-English guide)