VENEZUELA
Venezuela sanctions · 162 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Individual | 154 |
| Entity | 8 |
Top countries
Top cities
| Caracas | 55 |
| Miranda | 19 |
| Aragua de Barcelona | 6 |
| Trujillo | 4 |
| Boca Raton | 3 |
| Maracaibo | 2 |
| Barinas | 2 |
| Ciudad Bolívar | 2 |
| Anaco | 2 |
| Valencia | 1 |
| San Cristóbal | 1 |
| Bratislava | 1 |
| Lecherías | 1 |
| San Felipe | 1 |
| Buenos Aires | 1 |
Most connected parties
- SARRIA DIAZ, Rafael Alfredo Individual, Miranda, 6 links
- EX-CLE SOLUCIONES BIOMETRICAS C.A. Entity, Caracas, 3 links
- AVERUCA, C.A. Entity, Caracas, 2 links
- QUIANA TRADING LIMITED Entity, British Virgin Islands, 2 links
- SARRIA DIAZ, Edgar Alberto Individual, Miranda, 2 links
- MADURO MOROS, Nicolas Individual, Caracas, 1 links
- CABELLO RONDON, Diosdado Individual, Caracas, 1 links
- SAI ADVISORS INC. Entity, Boca Raton, 1 links
- NOOR PLANTATION INVESTMENTS LLC Entity, Boca Raton, 1 links
- 11420 CORP. Entity, Boca Raton, 1 links
- PAREDES, Jose Omar Individual, Miranda, 1 links
- PANAZEATE SL Entity, Valencia, 1 links
- MADURO GUERRA, Nicolas Ernesto Individual, Caracas, 1 links
- MORON HERNANDEZ, Santiago Jose Individual, Maracaibo, 1 links
- SAN AGUSTIN, Guillermo Carlos Individual, Buenos Aires, 1 links
- MACHADO REQUENA, Marcos Javier Individual, Caracas, 1 links
- RANGEL SILVA, Henry de Jesus Individual, Trujillo, 0 links
- CARVAJAL BARRIOS, Hugo Armando Individual, Spain, 0 links
- FIGUEROA SALAZAR, Amilcar Jesus Individual, Venezuela, 0 links
- BERNAL ROSALES, Freddy Alirio Individual, Caracas, 0 links
- HARINGHTON PADRON, Katherine Nayarith Individual, Venezuela, 0 links
- BENAVIDES TORRES, Antonio Jose Individual, Caracas, 0 links
- NOGUERA PIETRI, Justo Jose Individual, Venezuela, 0 links
- GONZALEZ LOPEZ, Gustavo Enrique Individual, Caracas, 0 links
- VIVAS LANDINO, Miguel Alcides Individual, Venezuela, 0 links