OFAC sanctions program · VENEZUELA-EO13850
Venezuela-related (E.O. 13850)
Persons operating in sectors of the Venezuelan economy or involved in corrupt or deceptive practices. Authorized by Executive Order 13850.
Crypto addresses
0
Sanctioned entities
175
Designated entities
- AGRO XPO S.A.S.Colombia
- ALAMO TRADING S.A.Colombia
- ALEL TECHNOLOGIES LLCUnited States
- AMAPOLA 1vessel
- AMUAYvessel
- ANTIQUA DEL CARIBE S.A.S.Colombia
- ARIES GLOBAL INVESTMENT LTDChina
- ASASI FOOD FZEUnited Arab Emirates
- AVANTI GLOBAL GROUP S.A.S.Colombia
- Adrian Jose VELASQUEZ FIGUEROADominican Republic
- Alex Nain SAAB MORANindividual
- Alvaro Enrique PULIDO VARGASindividual
- Amir Luis SAAB MORANColombia
- BALIARvessel
- BALITAvessel
- BALLITO BAY SHIPPING INCORPORATEDLiberia
- BANCO BANDES URUGUAY S.A.Uruguay
- BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Venezuela
- BANCO CENTRAL DE VENEZUELAVenezuela
- BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAVenezuela
- BANCO DE VENEZUELA SA BANCO UNIVERSALVenezuela
- BANCO PRODEM S.A.Bolivia
- BICENTENARIO Ivessel
- BICENTENARIO IIvessel
- BICENTENARIO IIIvessel
- BICENTENARIO IVvessel
- BICENTENARIO IXvessel
- BICENTENARIO Vvessel
- BICENTENARIO VIvessel
- BICENTENARIO VIIvessel
Showing 30 of 175 entities.
Recent Venezuela-related (E.O. 13850) activity
- entity removed MIA
- entity removed DESPINA ANDRIANNA
- entity added ROSALIND
- entity added WINKY INTERNATIONAL LIMITED
- entity added VALIANT
- entity added DELLA
- entity added ARIES GLOBAL INVESTMENT LTD
- entity added NORD STAR
- entity added CORNIOLA LIMITED
- entity added KRAPE MYRTLE CO LTD
- entity added Vicente Luis CARRETERO NAPOLITANO
- entity added Roberto CARRETERO NAPOLITANO
- entity added Erica Patricia MALPICA HURTADO
- entity added Damaris del Carmen HURTADO PEREZ
- entity added Iriamni MALPICA FLORES
Monitor the Venezuela-related (E.O. 13850) program
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