Compliance tool · Real-time check against 410 SDN designations
OFAC Venezuela Sanctions Exposure Checker
Type the name of an individual, company, vessel, IMO number, aircraft tail
number, or Venezuelan cédula. We search every Venezuela-related entry on
the OFAC Specially Designated Nationals (SDN) list and surface fuzzy
matches you should investigate before transacting.
DOB 23 Nov 1962; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 5892464 (Venezuela); President of the Bolivarian Republic of Venezuela.
DOB 15 Oct 1956; POB Tinaquillo, Cojedes, Venezuela; citizen Venezuela; Gender Female; Cedula No. 5315632 (Venezuela).
95% match
MADURO GUERRA, Nicolas Ernesto
Type: individual ·
Program: VENEZUELA
DOB 21 Jun 1990; Gender Male; Cedula No. 19398759 (Venezuela).
95% match
MORON HERNANDEZ, Santiago Jose
Type: individual ·
Program: VENEZUELA
DOB 11 May 1984; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-16586012 (Venezuela); Passport 045751099 (Venezuela); alt. Passport 153166637; Identification Number D19807013 (Venezuela); Linked To: MADURO GUERRA, Nicolas Ernesto.
Important: This tool searches our cached copy of the OFAC SDN
list filtered for Venezuela-related programs. It uses a fuzzy match against
name, alias, IMO, tail number, cédula, and remarks fields, but it does NOT
perform full ownership-chain analysis (the OFAC 50% Rule), check non-SDN
sectoral lists, or substitute for a vetted commercial sanctions-screening
provider. For high-stakes counterparties, retain qualified sanctions
counsel.