Sanctioned parties in Venezuela

403 parties with an address, nationality or flag in Venezuela as of 2026-10-31

Listed by

VENEZUELA Venezuela sanctions	153
CA:Venezuela	123
CH:Venezuela	69
EU:VEN	69
VENEZUELA-EO13884 Venezuela sanctions (Executive Order 13884)	66
VENEZUELA-EO13850 Venezuela sanctions (Executive Order 13850)	53
UK:The Venezuela (Sanctions) (EU Exit) Regulations 2019	51
SDNTK Specially Designated Narcotics Traffickers (Kingpin Act)	32
SDGT Specially Designated Global Terrorists	28
TCO Transnational Criminal Organizations	18
CA:Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)	11
IRAN-CON-ARMS-EO	3
UK:The Global Human Rights Sanctions Regulations 2020	3
DENIED-PERSONS BIS Denied Persons List (export privileges denied)	3
FTO Foreign Terrorist Organizations	2

PETROLEOS DE VENEZUELA, S.A. Entity, Caracas, 41 links
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. Entity, Maiquetía, 40 links
TREN DE ARAGUA Entity, , 23 links
MARTIN OLIVARES, Pedro Luis Individual, Miranda, 14 links
LOPEZ BELLO, Samark Jose Individual, Caracas, 12 links
SARRIA DIAZ, Rafael Alfredo Individual, Miranda, 6 links
DEL NOGAL MARQUEZ, Walter Alexander Individual, Miranda, 4 links
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA Entity, Caracas, 3 links
EX-CLE SOLUCIONES BIOMETRICAS C.A. Entity, Caracas, 3 links
HARB, Abbas Hussein Individual, Valencia, 2 links
IMPORTADORA SILVANIA, C.A. Entity, Valencia, 2 links
AVERUCA, C.A. Entity, Caracas, 2 links
SARRIA DIAZ, Edgar Alberto Individual, Miranda, 2 links
GLOBOVISION TELE C.A. Entity, Caracas, 2 links
CORPOMEDIOS GV INVERSIONES, C.A. Entity, Caracas, 2 links
RADA, Samer Akil Individual, , 2 links
ARAYA NAVARRO, Jimena Romina Individual, , 2 links
EMPRESA AERONAUTICA NACIONAL SA Entity, Aragua de Barcelona, 2 links
MARTINEZ PIRONA, Oscar Leonardo Individual, , 2 links
PROFIT CORPORATION, C.A. Entity, Caracas, 1 links
GRUPO SAHECT, C.A. Entity, Caracas, 1 links
ALFA ONE, C.A. Entity, Ciudad Bolívar, 1 links
SMT TECNOLOGIA, C.A. Entity, Caracas, 1 links
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. Entity, Ciudad Bolívar, 1 links
MADURO MOROS, Nicolas Individual, Caracas, 1 links