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OFAC sanctions program · VENEZUELA

Venezuela Sanctions

Persons designated under U.S. sanctions authorities targeting the Government of Venezuela and related actors.

Crypto addresses

0

Sanctioned entities

166

Designated entities

  • 11420 CORP.United States
  • AVERUCA, C.A.Venezuela
  • Adan Coromoto CHAVEZ FRIASVenezuela
  • Adolfo Ramon SUPERLANOVenezuela
  • Alberto Alexander MATHEUS MELENDEZVenezuela
  • Alberto Mirtiliano BERMUDEZ VALDERREYVenezuela
  • Alexander Enrique GRANKO ARTEAGAVenezuela
  • Alexis Jose RODRIGUEZ CABELLOVenezuela
  • America Valentina PEREZ DAVILAVenezuela
  • Americo Alex MATA GARCIAVenezuela
  • Amilcar Jesus FIGUEROA SALAZARVenezuela
  • Angel Daniel BALESTRINI JARAMILLOVenezuela
  • Anibal Eduardo CORONADO MILLANVenezuela
  • Antonio Jose BENAVIDES TORRESindividual
  • Antonio Jose MENESES RODRIGUEZVenezuela
  • Arcadio de Jesus DELGADO ROSALESVenezuela
  • Asdrubal Jose BRITO HERNANDEZVenezuela
  • Bladimir Humberto LUGO ARMASVenezuela
  • CEIECChina
  • Calixto Antonio ORTEGA RIOSVenezuela
  • Carlos Alberto OSORIO ZAMBRANOVenezuela
  • Carlos Alfredo PEREZ AMPUEDAVenezuela
  • Carlos Eduardo AIGSTER VILLAMIZARVenezuela
  • Carlos Enrique QUINTERO CUEVASVenezuela
  • Carlos Erik MALPICA FLORESVenezuela
  • Carmen Auxiliadora ZULETA DE MERCHANVenezuela
  • Carmen Teresa MELENDEZ RIVASVenezuela
  • Carol Bealexis PADILLA DE ARRETURETAVenezuela
  • Caryslia Beatriz RODRIGUEZ RODRIGUEZVenezuela
  • Chaim Jose BUCARAN PARAGUANVenezuela

Showing 30 of 166 entities.

Recent Venezuela Sanctions activity

  • entity added Carlos Erik MALPICA FLORES
  • entity added Jhonny Rafael SALAZAR BELLO
  • entity added Douglas Arnoldo RICO GONZALEZ
  • entity added Danny Ramon FERRER SANDREA
  • entity added Felix Ramon OSORIO GUZMAN
  • entity added Ramon Celestino VELASQUEZ ARAGUAYAN
  • entity added Jose Ramon FIGUERA VALDEZ
  • entity added Manuel Enrique CASTILLO RENGIFO
  • entity added Hector Andres OBREGON PEREZ
  • entity added Javier Jose MARCANO TABATA
  • entity added Alexis Jose RODRIGUEZ CABELLO
  • entity added Dilio Guillermo RODRIGUEZ DIAZ
  • entity added America Valentina PEREZ DAVILA
  • entity added Freddy Alfred NAZARET NANEZ CONTRERAS
  • entity added Ricardo Jose MENENDEZ PRIETO

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.