VENEZUELA-EO13850
Venezuela sanctions (Executive Order 13850) · 175 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Entity | 94 |
| Vessel | 54 |
| Individual | 27 |
Top countries
Top cities
| Caracas | 14 |
| Barranquilla | 12 |
| Panama City | 10 |
| Coral Gables | 9 |
| Miami | 6 |
| Ajeltake | 4 |
| New York City | 3 |
| Monrovia | 3 |
| Mexico City | 3 |
| Geneva | 2 |
| Havana | 2 |
| Bogotá | 2 |
| Rome | 2 |
| London | 2 |
| Boston | 2 |
Most connected parties
- PETROLEOS DE VENEZUELA, S.A. Entity, Caracas, 41 links
- GORRIN BELISARIO, Raul Individual, Miami, 14 links
- PERDOMO ROSALES, Gustavo Adolfo Individual, Coral Gables, 14 links
- RUBIO GONZALEZ, Emmanuel Enrique Individual, Colombia, 7 links
- SAAB MORAN, Alex Nain Individual, Cabo Verde, 6 links
- CAROIL TRANSPORT MARINE LTD Entity, Limassol, 4 links
- BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA Entity, Caracas, 3 links
- FIDES SHIP MANAGEMENT LLC Entity, Odesa, 3 links
- CORPOMEDIOS LLC Entity, Coral Gables, 2 links
- GLOBOVISION TELE CA, CORP. Entity, Coral Gables, 2 links
- GLOBOVISION TELE C.A. Entity, Caracas, 2 links
- WINDHAM COMMERCIAL GROUP INC. Entity, Panama, 2 links
- CORPOMEDIOS GV INVERSIONES, C.A. Entity, Caracas, 2 links
- GROUP GRAND LIMITED Entity, Wan Chai, 2 links
- PULIDO VARGAS, Alvaro Enrique Individual, Colombia, 2 links
- SANDINO Vessel, Panama, 2 links
- PETION Vessel, Panama, 2 links
- LIA Vessel, Guyana, 2 links
- NORD STAR Vessel, Panama, 2 links
- ARIES GLOBAL INVESTMENT LTD Entity, Hangzhou, 2 links
- ROSNEFT TRADING S.A. Entity, Geneva, 1 links
- RIM GROUP INVESTMENTS, CORP. Entity, Coral Gables, 1 links
- RIM GROUP INVESTMENTS I CORP. Entity, Miami, 1 links
- RIM GROUP INVESTMENTS II CORP. Entity, Miami, 1 links
- RIM GROUP INVESTMENTS III CORP. Entity, Miami, 1 links