OFAC Venezuela SDN — Currently Sanctioned Government & political officials (315)
Every government & political officials 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 315 active government & political officials below.
What "government & political officials" means here
Political and judicial officials — Asamblea Nacional Constituyente members, Supreme Tribunal of Justice (TSJ) magistrates, electoral council (CNE) officials, governors, mayors, and ministers — designated for undermining democratic governance.
Switch between sector views:
- Military officials (13)
- Economic & financial actors (130)
- Diplomatic officials (3)
- Government & political officials (315) — current view
Why government & political officials are sanctioned
Governance-sector designations sit at the older end of the Venezuela sanctions program. Where the military and economic sectors trace mostly to EO 13850 (the November 2018 gold-sector order) and EO 13884 (the August 2019 blocking order), governance designations reach back to EO 13692, the March 2015 order that first authorized Treasury to block property of Venezuelan officials responsible for human-rights abuse, media censorship, or actions undermining democratic processes or institutions. That is the legal hook for the Asamblea Nacional Constituyente members, Supreme Tribunal of Justice (TSJ) magistrates, National Electoral Council (CNE) officials, governors, mayors, and ministers who make up this list -- OFAC is not sanctioning a commercial transaction here, it is sanctioning a governance act.
Because the underlying conduct is political rather than commercial, designations in this sector cluster around dated events more than the other three sectors do: disputed election periods, National Assembly sessions the U.S. and much of the region consider illegitimate, and judicial rulings against opposition figures or candidates. The July 2024 presidential election, whose disputed result the opposition and much of the international community rejected in favor of Edmundo González, produced one such wave of CNE and TSJ-linked designations. For compliance teams, the practical implication is that a governance-sector name's designation date is itself informative -- it usually maps to a specific electoral, legislative, or judicial event rather than an ongoing commercial pattern.
This sector also carries the highest concentration of EO 13692 designations on the full SDN list, which matters for licensing: general licenses built around PdVSA, oil-sector operations, or debt (GL 41, GL 44A, GL 50A, and similar) do not reach EO 13692 designees, whose block traces to human-rights and anti-democratic conduct rather than to Government-of-Venezuela ownership. Screening a governance-sector name off this page is therefore not a substitute for confirming which executive order or orders apply to that specific individual before assuming any general license could ever cover a transaction involving them.
All government & political officials (A–Z)
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- 11420 CORP. — VENEZUELA · entity
A
- AGRO XPO S.A.S. — VENEZUELA-EO13850 · entity
- Carlos Eduardo Aigster Villamizar — VENEZUELA · individual · DOB 07 Jan 1972
- Alamo Trading S.A. — VENEZUELA-EO13850 · entity
- ALEL Technologies LLC — VENEZUELA-EO13850 · entity
- Indira Maira Alfonzo Izaguirre — VENEZUELA · individual · DOB 29 Apr 1968
- Francisco Jose Ameliach ORTA — VENEZUELA · individual · DOB 14 Jun 1963
- Antiqua DEL Caribe S.A.S. — VENEZUELA-EO13850 · entity
- Aries Global Investment LTD — VENEZUELA-EO13850 · entity · IMO 0052971
- Asasi FOOD FZE — VENEZUELA-EO13850 · entity
- Avanti Global Group S.A.S. — VENEZUELA-EO13850 · entity
- Averuca, C.A. — VENEZUELA · entity
B
- Angel Daniel Balestrini Jaramillo — VENEZUELA · individual · DOB 13 Sep 1974
- Ballito BAY Shipping Incorporated — VENEZUELA-EO13850 · entity · IMO 5804961
- Rafael Enrique Bastardo Mendoza — VENEZUELA · individual · DOB 22 Sep 1978
- Williams Jose Benavides Rondon — VENEZUELA · individual · DOB 04 Apr 1981
- Alberto Mirtiliano Bermudez Valderrey — VENEZUELA · individual · DOB 17 Feb 1968
- Freddy Alirio Bernal Rosales — VENEZUELA · individual · DOB 16 Jun 1962
- Nestor Neptali Blanco Hurtado — VENEZUELA-EO13884 · individual · DOB 26 Sep 1982
- Rafael Ramon Blanco Marrero — VENEZUELA · individual · DOB 28 Feb 1968
- Bluelane Overseas SA — VENEZUELA-EO13850 · entity · IMO 6109861
- Edward Miguel Briceno Cisneros — VENEZUELA · individual · DOB 11 Mar 1986
- Asdrubal Jose Brito Hernandez — VENEZUELA · individual · DOB 06 Jan 1974
- Jose Dionisio Brito Rodriguez — VENEZUELA · individual · DOB 15 Jan 1972
- Chaim Jose Bucaran Paraguan — VENEZUELA · individual · DOB 16 Aug 1972
- Dinorah Yoselin Bustamante Puerta — VENEZUELA · individual · DOB 14 Jan 1975
C
- C I Fondo Global DE Alimentos LTDA — VENEZUELA-EO13850 · entity
- Daniella Desiree Cabello Contreras — VENEZUELA · individual · DOB 11 Apr 1996
- Diosdado Cabello Rondon — VENEZUELA · individual · DOB 15 Apr 1963
- Jose David Cabello Rondon — VENEZUELA · individual · DOB 11 Sep 1969
- Carlos Alberto Calderon Chirinos — VENEZUELA-EO13884 · individual · DOB 03 Jul 1970
- Caroil Transport Marine LTD — VENEZUELA-EO13850 · entity · IMO 1869514
- Pedro Miguel Carreno Escobar — VENEZUELA-EO13884 · individual · DOB 24 Apr 1961
- Ramon Carretero Napolitano — VENEZUELA-EO13850 · individual · DOB 08 May 1965
- Roberto Carretero Napolitano — VENEZUELA-EO13850 · individual · DOB 20 Aug 1976
- Vicente Luis Carretero Napolitano — VENEZUELA-EO13850 · individual · DOB 06 Oct 1966
- Ramon Alonso Carrizalez Rengifo — VENEZUELA · individual · DOB 08 Nov 1952
- Hugo Armando Carvajal Barrios — VENEZUELA · individual · DOB 01 Apr 1960
- Manuel Enrique Castillo Rengifo — VENEZUELA · individual · DOB 24 Nov 1969
- Remigio Ceballos Ichaso — VENEZUELA-EO13884 · individual · DOB 01 May 1963
- Ceiec — VENEZUELA · entity
- Adan Coromoto Chavez Frias — VENEZUELA · individual · DOB 11 Apr 1953
- CLIO Management CORP. — VENEZUELA-EO13850 · entity
- Consorcio Venezolano DE Industrias Aeronauticas Y Servicios Aereos, S.A. — VENEZUELA-EO13884 · entity
- Constello INC. — VENEZUELA-EO13850 · entity
- Constello NO. 1 Corporation — VENEZUELA-EO13850 · entity
- Marleny Josefina Contreras Hernandez — VENEZUELA · individual · DOB 14 Jun 1963
- Willian Antonio Contreras — VENEZUELA · individual · DOB 17 Aug 1968
- Lorena Carolina Cornielles RUIZ — VENEZUELA · individual · DOB 03 Jul 1988
- Corniola Limited — VENEZUELA-EO13850 · entity · IMO 6434228
- Anibal Eduardo Coronado Millan — VENEZUELA · individual · DOB 15 Oct 1974
- Corpomedios GV Inversiones, C.A. — VENEZUELA-EO13850 · entity
- Corpomedios LLC — VENEZUELA-EO13850 · entity
- Corporacion ACS Trading S.A.S. — VENEZUELA-EO13850 · entity
- Corporacion Panamericana S.A. — VENEZUELA-EO13850 · entity
- Cosmo Resources PTE. LTD. — VENEZUELA-EO13850 · entity
- Cubametales — VENEZUELA-EO13850 · entity
D
- Tania D'amelio Cardiet — VENEZUELA · individual · DOB 05 Dec 1971
- Luis Fernando Damiani Bustillos — VENEZUELA · individual · DOB 27 Apr 1946
- David Eugenio DE LIMA Salas — VENEZUELA · individual · DOB 03 Apr 1959
- Arcadio De Jesus Delgado Rosales — VENEZUELA · individual · DOB 23 Sep 1954
- Claudia Patricia DIAZ Guillen — VENEZUELA-EO13850 · individual · DOB 25 Nov 1973
- Dimaco Technology, S.A. — VENEZUELA-EO13850 · entity
- Jose Miguel Dominguez Ramirez — VENEZUELA · individual · DOB 17 Oct 1979
- Franklyn Leonardo Duarte — VENEZUELA · individual · DOB 15 May 1977
- Luis Ernesto Duenez Reyes — VENEZUELA · individual · DOB 20 Aug 1988
- Juan Carlos Dugarte Padron — VENEZUELA · individual · DOB 16 Oct 1955
E
- Elemento Limited — VENEZUELA-EO13850 · entity
- Elemento Solutions Limited — VENEZUELA-EO13850 · entity
- EMMR & CIA. S.A.S. — VENEZUELA-EO13850 · entity
- Hermann Eduardo Escarra Malave — VENEZUELA · individual · DOB 08 Apr 1952
- Veronica Esparza Garcia — VENEZUELA-EO13850 · individual · DOB 16 Jan 1973
- Elio Ramon Estrada Paredes — VENEZUELA · individual · DOB 02 Dec 1966
- Ex-cle Soluciones Biometricas C.A. — VENEZUELA · entity
F
- Erika Del Valle Farias PENA — VENEZUELA · individual · DOB 31 Oct 1972
- Jesus Ramon Fernandez Alayon — VENEZUELA · individual · DOB 03 Feb 1971
- Manuel Angel Fernandez Melendez — VENEZUELA · individual · DOB 11 Jun 1966
- Danny Ramon Ferrer Sandrea — VENEZUELA · individual · DOB 23 Sep 1969
- Fides SHIP Management LLC — VENEZUELA-EO13850 · entity
- Jose Ramon Figuera Valdez — VENEZUELA · individual · DOB 13 Oct 1974
- Inocencio Antonio Figueroa Arizaleta — VENEZUELA · individual · DOB 17 Dec 1959
- Amilcar Jesus Figueroa Salazar — VENEZUELA · individual · DOB 10 Jul 1954
- Cilia Adela Flores DE Maduro — VENEZUELA · individual · DOB 15 Oct 1956
- Eloisa Flores DE Malpica — VENEZUELA-EO13850 · individual · DOB 01 Dec 1948
- Rafael Antonio Franco Quintero — VENEZUELA · individual · DOB 14 Oct 1973
- FULL Happy Limited — VENEZUELA-EO13850 · entity · IMO 6405624
- Fundacion Venedig — VENEZUELA-EO13850 · entity
G
- Jorge Luis Garcia Carneiro — VENEZUELA · individual · DOB 08 Feb 1952
- Franklin Horacio Garcia Duque — VENEZUELA · individual · DOB 19 Aug 1963
- Julio Jose Garcia Zerpa — VENEZUELA · individual · DOB 18 Dec 1986
- Walter Jacob Gavidia Flores — VENEZUELA-EO13850 · individual · DOB 15 Dec 1978
- Yosser Daniel Gavidia Flores — VENEZUELA-EO13850 · individual · DOB 11 Oct 1988
- Yoswal Alexander Gavidia Flores — VENEZUELA-EO13850 · individual · DOB 06 Aug 1990
- Rosalba GIL Pacheco — VENEZUELA · individual · DOB 18 Mar 1965
- Malaquias GIL Rodriguez — VENEZUELA · individual · DOB 27 Feb 1960
- Global DE Textiles Andino S.A.S. — VENEZUELA-EO13850 · entity
- Global Energy Company S.A.S. — VENEZUELA-EO13850 · entity
- Global Structure, S.A. — VENEZUELA-EO13850 · entity
- Globovision TELE C.A. — VENEZUELA-EO13850 · entity
- Globovision TELE CA, CORP. — VENEZUELA-EO13850 · entity
- Raul Gorrin Belisario — VENEZUELA-EO13850 · individual · DOB 22 Nov 1968
- Alexander Enrique Granko Arteaga — VENEZUELA · individual · DOB 25 Mar 1981
- Group Grand Limited — VENEZUELA-EO13850 · entity
- Group Grand Limited General Trading — VENEZUELA-EO13850 · entity
- Group Grand Limited, S.A. DE C.V. — VENEZUELA-EO13850 · entity
- Gruppo Domano S.R.L. — VENEZUELA-EO13850 · entity
- Hannover Esteban Guerrero Mijares — VENEZUELA · individual · DOB 14 Jan 1971
- Gladys Maria Gutierrez Alvarado — VENEZUELA · individual · DOB 16 Apr 1962
- Jose Bernabe Gutierrez Parra — VENEZUELA · individual · DOB 21 Dec 1952
- Jose Luis Gutierrez Parra — VENEZUELA · individual · DOB 13 Jun 1963
H
- Katherine Nayarith Haringhton Padron — VENEZUELA · individual · DOB 05 Dec 1971
- Socorro Elizabeth Hernandez DE Hernandez — VENEZUELA · individual · DOB 11 Mar 1952
- Domingo Antonio Hernandez Larez — VENEZUELA · individual · DOB 09 Mar 1965
- Johan Alexander Hernandez Larez — VENEZUELA · individual · DOB 30 Jan 1971
- Jose Yunior Herrera Duarte — VENEZUELA · individual · DOB 11 Nov 1972
- Juan Carlos Hidalgo Pandares — VENEZUELA · individual · DOB 20 Oct 1961
- Elvis Eduardo Hidrobo Amoroso — VENEZUELA · individual · DOB 04 Aug 1963
- Damaris Del Carmen Hurtado Perez — VENEZUELA-EO13850 · individual · DOB 03 Jul 1975
I
- Pedro Jose Infante Aparicio — VENEZUELA · individual · DOB 01 Sep 1981
- Instituto Nacional DE LOS Espacios Acuaticos E Insulares — VENEZUELA-EO13850 · entity · IMO 4166811
- Inversiones Rodime S.A. — VENEZUELA-EO13850 · entity
- Gerardo Jose Izquierdo Torres — VENEZUELA · individual · DOB 29 Mar 1961
J
- Elias Jose JAUA Milano — VENEZUELA · individual · DOB 16 Dec 1969
- Jennifer Navigation Limited — VENEZUELA-EO13850 · entity · IMO 4098018
K
- Krape Myrtle CO LTD — VENEZUELA-EO13850 · entity · IMO 6342210
L
- Rafael Alejandro Lacava Evangelista — VENEZUELA · individual · DOB 03 Sep 1968
- Large Range Limited — VENEZUELA-EO13850 · entity · IMO 6002286
- Joaquin LEAL Jimenez — VENEZUELA-EO13850 · individual · DOB 17 Jul 1992
- Nelson Reinaldo Lepaje Salazar — VENEZUELA · individual · DOB 24 Apr 1969
- Libre Abordo, S.A. DE C.V. — VENEZUELA-EO13850 · entity
- Pablo Ernesto Lizano Colmenter — VENEZUELA · individual · DOB 15 Sep 1973
- Richard Jesus Lopez Vargas — VENEZUELA · individual · DOB 24 Nov 1964
- Tibisay Lucena Ramirez — VENEZUELA · individual · DOB 26 Apr 1959
- Guillermo Antonio Luces Osorio — VENEZUELA · individual · DOB 23 Oct 1970
- Eustiquio Jose LUGO Gomez — VENEZUELA · individual · DOB 09 Mar 1964
- LUZY Technologies LLC — VENEZUELA-EO13850 · entity
M
- Marcos Javier Machado Requena — VENEZUELA · individual · DOB 18 Jun 1981
- Nicolas Ernesto Maduro Guerra — VENEZUELA · individual · DOB 21 Jun 1990
- Nicolas Maduro Moros — VENEZUELA] [IRAN-CON-ARMS-EO · individual · DOB 23 Nov 1962
- Magus Holding II, CORP. — VENEZUELA-EO13850 · entity
- Magus Holding LLC — VENEZUELA-EO13850 · entity
- Magus Holdings USA, CORP. — VENEZUELA-EO13850 · entity
- Carlos Erik Malpica Flores — VENEZUELA · individual · DOB 17 Sep 1972
- Iriamni Malpica Flores — VENEZUELA-EO13850 · individual · DOB 15 Oct 1975
- Erica Patricia Malpica Hurtado — VENEZUELA-EO13850 · individual · DOB 14 Jun 2001
- Carlos Evelio Malpica Torrealba — VENEZUELA-EO13850 · individual · DOB 20 Feb 1947
- Manara S.A.S. — VENEZUELA-EO13850 · entity
- Jesus Maria Mantilla Oliveros — VENEZUELA · individual · DOB 03 Sep 1963
- Javier Jose Marcano Tabata — VENEZUELA · individual · DOB 10 Mar 1969
- Rodolfo Clemente Marco Torres — VENEZUELA · individual · DOB 10 Sep 1966
- Fanny Beatriz Marquez Cordero — VENEZUELA · individual · DOB 05 Feb 1969
- Jorge Elieser Marquez Monsalve — VENEZUELA · individual · DOB 20 Feb 1971
- Alberto Alexander Matheus Melendez — VENEZUELA · individual · DOB 20 Nov 1970
- Carmen Teresa Melendez Rivas — VENEZUELA · individual · DOB 03 Nov 1961
- Juan Jose Mendoza Jover — VENEZUELA · individual · DOB 11 Mar 1969
- Ricardo Jose Menendez Prieto — VENEZUELA · individual · DOB 07 Dec 1969
- Antonio Jose Meneses Rodriguez — VENEZUELA · individual · DOB 10 Dec 1980
- Negal Manuel Morales Llovera — VENEZUELA · individual · DOB 08 Mar 1972
- Cristhiam Abelardo Morales Zambrano — VENEZUELA · individual · DOB 09 Mar 1970
- Maikel Jose Moreno Perez — VENEZUELA · individual · DOB 31 Dec 1965
- Ricardo Jose Moron Hernandez — VENEZUELA · individual · DOB 19 Dec 1982
- Santiago Jose Moron Hernandez — VENEZUELA · individual · DOB 11 May 1984
- Luis Alfredo Motta Dominguez — VENEZUELA · individual · DOB 02 Jul 1958
- Mulberry Proje Yatirim Anonim Sirketi — VENEZUELA-EO13850 · entity
- Multitex International Trading, S.A. — VENEZUELA-EO13850 · entity
- Miguel Antonio Munoz Palacios — VENEZUELA · individual · DOB 12 Jul 1964
- MYRA Marine Limited — VENEZUELA-EO13850 · entity · IMO 0088934
N
- Freddy Alfred Nazaret Nanez Contreras — VENEZUELA · individual · DOB 15 Apr 1976
- NOOR Plantation Investments LLC — VENEZUELA · entity
- Jose Gregorio Noriega Figueroa — VENEZUELA · individual · DOB 21 Feb 1969
- Jose Leonardo Norono Torres — VENEZUELA · individual · DOB 16 Sep 1969
O
- Sandra Oblitas Ruzza — VENEZUELA · individual · DOB 07 Jun 1969
- Hector Andres Obregon Perez — VENEZUELA · individual · DOB 29 Aug 1983
- OFAC Venezuela General License Updated: GL 10A — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 15C — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 16C — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 18A — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 21 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 22 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 23 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 24 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 24A — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 25 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 26 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 27 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 29 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 2A — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 30B — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 31B — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 32 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 33 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 34A — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 35 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 3I — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 40D — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 42 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 45B — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 46B — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 46C — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 47 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 47A — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 48A — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 48B — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 49A — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 4C — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 50A — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 50B — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 51A — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 51B — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 52 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 52A — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 53 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 54 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 54A — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 55 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 56 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 57 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 58 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 59 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 5W — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 5X — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 60 — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 7C — VENEZUELA · entity
- OFAC Venezuela General License Updated: GL 9H — VENEZUELA · entity
- Jose Adelino Ornelas Ferreira — VENEZUELA-EO13884 · individual · DOB 14 Dec 1964
- Calixto Antonio Ortega RIOS — VENEZUELA · individual · DOB 12 Oct 1950
- Felix Ramon Osorio Guzman — VENEZUELA · individual · DOB 05 Oct 1969
- Carlos Alberto Osorio Zambrano — VENEZUELA · individual · DOB 10 Oct 1966
P
- Carol Bealexis Padilla DE Arretureta — VENEZUELA · individual · DOB 19 Feb 1972
- Panazeate SL — VENEZUELA · entity
- Jose Omar Paredes — VENEZUELA · individual · DOB 22 Feb 1950
- Luis Eduardo Parra Rivero — VENEZUELA · individual · DOB 07 Jul 1978
- Gustavo Adolfo Perdomo Rosales — VENEZUELA-EO13850 · individual · DOB 05 Feb 1979
- America Valentina Perez Davila — VENEZUELA · individual · DOB 27 Nov 1993
- Conrado Antonio Perez Linares — VENEZUELA · individual · DOB 24 May 1982
- Planet 2 Reaching, INC. — VENEZUELA-EO13850 · entity
- Miguel Antonio Jose Ponente Parra — VENEZUELA · individual · DOB 05 Feb 1975
- POSH 8 Dynamic, INC. — VENEZUELA-EO13850 · entity
- Potrico CORP. — VENEZUELA-EO13850 · entity
- Poweroy Investment Limited — VENEZUELA-EO13850 · entity · IMO 6438512
- Omar Jose Prieto Fernandez — VENEZUELA · individual · DOB 25 May 1969
- Proper IN Management Incorporated — VENEZUELA-EO13850 · entity · IMO 5766343
- Alvaro Enrique Pulido Vargas — VENEZUELA-EO13850 · individual · DOB 10 Dec 1963
Q
- Quiana Trading Limited — VENEZUELA · entity
- Carlos Enrique Quintero Cuevas — VENEZUELA · individual · DOB 16 Feb 1972
R
- Francisco Jose Rangel Gomez — VENEZUELA · individual · DOB 04 Apr 1953
- Henry De Jesus Rangel Silva — VENEZUELA · individual · DOB 28 Aug 1961
- Ready Great Limited — VENEZUELA-EO13850 · entity · IMO 0017035
- Luis Gerardo Reyes Rivero — VENEZUELA · individual · DOB 16 Feb 1973
- Douglas Arnoldo RICO Gonzalez — VENEZUELA · individual · DOB 15 Jul 1965
- RIM Group Investments I CORP. — VENEZUELA-EO13850 · entity
- RIM Group Investments II CORP. — VENEZUELA-EO13850 · entity
- RIM Group Investments III CORP. — VENEZUELA-EO13850 · entity
- RIM Group Investments, CORP. — VENEZUELA-EO13850 · entity
- RIM Group Properties OF NEW YORK II CORP. — VENEZUELA-EO13850 · entity
- RIM Group Properties OF NEW YORK, CORP. — VENEZUELA-EO13850 · entity
- Jose Alfredo Rivera Bastardo — VENEZUELA · individual · DOB 16 Feb 1970
- Alexis Jose Rodriguez Cabello — VENEZUELA · individual · DOB 01 Oct 1965
- Dilio Guillermo Rodriguez DIAZ — VENEZUELA · individual · DOB 25 Jun 1968
- Jorge Jesus Rodriguez Gomez — VENEZUELA · individual · DOB 09 Nov 1965
- Hildemaro Jose Rodriguez Mucura — VENEZUELA · individual · DOB 06 Jun 1977
- Caryslia Beatriz Rodriguez Rodriguez — VENEZUELA · individual · DOB 16 Jul 1967
- Orlando Ramon Romero Bolivar — VENEZUELA · individual · DOB 18 Sep 1969
- Rosneft Trading S.A. — UKRAINE-EO13662] [VENEZUELA-EO13850 · entity
- David Nicolas Rubio Gonzalez — VENEZUELA-EO13850 · individual · DOB 14 Apr 1987
- Emmanuel Enrique Rubio Gonzalez — VENEZUELA-EO13850 · individual · DOB 06 Jan 1989
- Rustanker LLC — VENEZUELA-EO13850 · entity · IMO 6166689
- Iliana Josefa Ruzza Teran — VENEZUELA · individual · DOB 27 Feb 1980
S
- SAAB Certain & Compania S. EN C. — VENEZUELA-EO13850 · entity
- Isham Ali SAAB Certain — VENEZUELA-EO13850 · individual · DOB 14 Apr 1999
- Shadi Nain SAAB Certain — VENEZUELA-EO13850 · individual · DOB 25 Apr 1996
- Tarek William SAAB Halabi — VENEZUELA · individual · DOB 10 Sep 1962
- Alex Nain SAAB Moran — VENEZUELA-EO13850 · individual · DOB 21 Dec 1971
- Amir Luis SAAB Moran — VENEZUELA-EO13850 · individual · DOB 29 Jul 1970
- Luis Alberto SAAB Moran — VENEZUELA-EO13850 · individual · DOB 20 Dec 1976
- Saafartex ZONA Franca SAS — VENEZUELA-EO13850 · entity
- SAI Advisors INC. — VENEZUELA · entity
- Jhonny Rafael Salazar Bello — VENEZUELA · individual · DOB 13 Nov 1970
- Guillermo Carlos SAN Agustin — VENEZUELA · individual · DOB 28 Apr 1975
- Ruben Santiago Servigna — VENEZUELA · individual · DOB 23 Dec 1972
- Edgar Alberto Sarria DIAZ — VENEZUELA · individual · DOB 24 Jan 1976
- Rafael Alfredo Sarria DIAZ — VENEZUELA · individual · DOB 11 Nov 1965
- Schlager Business Group S. DE R.L. DE C.V. — VENEZUELA-EO13850 · entity
- Seafire Foundation — VENEZUELA-EO13850 · entity
- Seguros LA Vitalicia C.A. — VENEZUELA-EO13850 · entity
- Silver BAY Partners FZE — VENEZUELA-EO13850 · entity
- SINO Marine Services Limited — VENEZUELA-EO13850 · entity · IMO 5967460
- Mariana Andrea Staudinger Lemoine — VENEZUELA-EO13850 · individual · DOB 23 Apr 1990
- Lourdes Benicia Suarez Anderson — VENEZUELA · individual · DOB 07 Mar 1965
- Jesus Rafael Suarez Chourio — VENEZUELA · individual · DOB 19 Jul 1962
- SUN Properties LLC — VENEZUELA-EO13850 · entity
- Adolfo Ramon Superlano — VENEZUELA · individual · DOB 07 Jun 1954
T
- Techno Energy, S.A. — VENEZUELA-EO13850 · entity
- Tindaya Properties Holding USA CORP. — VENEZUELA-EO13850 · entity
- Tindaya Properties OF NEW YORK CORP. — VENEZUELA-EO13850 · entity
- Tindaya Properties OF NEW YORK II CORP. — VENEZUELA-EO13850 · entity
- TNK Trading International S.A. — UKRAINE-EO13662] [VENEZUELA-EO13850 · entity
- Ramon Antonio Torres Espinoza — VENEZUELA · individual · DOB 13 Sep 1968
- Tovase Development CORP — VENEZUELA-EO13850 · entity · IMO 5447549
- Trocana World INC. — VENEZUELA-EO13850 · entity · IMO 5411381
V
- Maria Iris Varela Rangel — VENEZUELA · individual · DOB 09 Mar 1967
- Ramon Celestino Velasquez Araguayan — VENEZUELA · individual · DOB 31 Aug 1971
- Adrian Jose Velasquez Figueroa — VENEZUELA-EO13850 · individual · DOB 02 Nov 1979
- Venedig Capital S.A.S. — VENEZUELA-EO13850 · entity
- Jose Gregorio Vielma MORA — VENEZUELA · individual · DOB 26 Oct 1964
- Jesus Rafael Villamizar Gomez — VENEZUELA · individual · DOB 21 Dec 1971
- Ernesto Emilio Villegas Poljak — VENEZUELA · individual · DOB 29 Apr 1970
- Ramon Dario Vivas Velasco — VENEZUELA · individual · DOB 12 Jun 1950
- Gustavo Adolfo Vizcaino GIL — VENEZUELA · individual · DOB 03 May 1966
W
- Washington Trading LTD — VENEZUELA-EO13850 · entity
- Windham Commercial Group INC. — VENEZUELA-EO13850 · entity
- Winky International Limited — VENEZUELA-EO13850 · entity
Z
- Fabio Enrique Zavarse Pabon — VENEZUELA · individual · DOB 04 Oct 1967
- Olga Maria Zepeda Esparza — VENEZUELA-EO13850 · individual · DOB 29 Jul 1996
- Carmen Auxiliadora Zuleta DE Merchan — VENEZUELA · individual · DOB 13 Dec 1947
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)