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.
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 (264)
All economic & financial actors (A–Z)
A
B
C
D
E
G
H
I
J
L
M
N
P
Q
R
S
T
U
V
W
Y
Z
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 pillar 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)