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OFAC sanctions program · VENEZUELA-EO13884

VENEZUELA-EO13884

An OFAC sanctions program (VENEZUELA-EO13884). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

67

Designated entities

  • CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.Venezuela
  • Carlos Alberto CALDERON CHIRINOSVenezuela
  • ICAROvessel
  • Jose Adelino ORNELAS FERREIRAVenezuela
  • LUISA CACERES DE ARISMENDIvessel
  • MANUELA SAENZvessel
  • Nestor Neptali BLANCO HURTADOVenezuela
  • PARAMACONIvessel
  • Pedro Miguel CARRENO ESCOBARVenezuela
  • Remigio CEBALLOS ICHASOVenezuela
  • TEREPAIMAvessel
  • YAREvessel
  • YV1000aircraft
  • YV1003aircraft
  • YV1004aircraft
  • YV1005aircraft
  • YV1007aircraft
  • YV1008aircraft
  • YV1009aircraft
  • YV1118aircraft
  • YV1850aircraft
  • YV2040aircraft
  • YV2421aircraft
  • YV2422aircraft
  • YV2485aircraft
  • YV2486aircraft
  • YV2556aircraft
  • YV2557aircraft
  • YV2558aircraft
  • YV2559aircraft

Showing 30 of 67 entities.

Recent VENEZUELA-EO13884 activity

  • entity added YV3034
  • entity added YV3033
  • entity added YV3032
  • entity added YV2994
  • entity added YV2993
  • entity added YV2970
  • entity added YV2969
  • entity added YV3071
  • entity added YV3052
  • entity added YV2964
  • entity added YV2965
  • entity added YV2954
  • entity added YV2953
  • entity added YV2944
  • entity added YV2943

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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.