OFAC Venezuela SDN — Currently Sanctioned Government & political officials (264)
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.
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 (264) — current view
All government & political officials (A–Z)
#
- 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
- 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 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)